Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,500,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Madansingh Chandel
Hemant Madansingh Chandel
Director/Designated Partner
over 1 year ago
Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Gajendra Chandrabhanji Kakde
Gajendra Chandrabhanji Kakde
Director/Designated Partner
over 3 years ago
Kaushal Jaykumar Shah
Kaushal Jaykumar Shah
Director
over 7 years ago

Past Directors

Manish Mehra
Manish Mehra
Additional Director
over 5 years ago
Subramanya Venkata Ramana Murthy Satya Manapragada
Subramanya Venkata Ramana Murthy Satya Manapragada
Additional Director
about 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
almost 9 years ago
Nikhil Mahesh Shah
Nikhil Mahesh Shah
Additional Director
over 9 years ago
Atulesh Chandra Sharma
Atulesh Chandra Sharma
Director Appointed In Casual Vacancy
almost 10 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Director
almost 10 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Director
over 11 years ago
Vishwanath Seshadri
Vishwanath Seshadri
Director
over 12 years ago

Charges

955 Crore
26 November 2012
Axis Trustee Services Limited
955 Crore
26 November 2012
Axis Trustee Services Limited
0
26 November 2012
Axis Trustee Services Limited
0
26 November 2012
Axis Trustee Services Limited
0

Documents

Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-13102020-signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DPT-3-29062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form MGT-14-10062019_signed
Optional Attachment-(1)-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Form DIR-12-09062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019