Company Information

CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
85,001,000

Directors

Murukan Sivaramakrishnan
Murukan Sivaramakrishnan
Director/Designated Partner
almost 3 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
about 5 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 6 years ago
Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
almost 10 years ago

Past Directors

Rama Venugopal Dhoot
Rama Venugopal Dhoot
Director
almost 17 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Additional Director
over 18 years ago
Basant Pande Mohanchandra
Basant Pande Mohanchandra
Director
about 24 years ago
Subhash Shripad Nabar
Subhash Shripad Nabar
Director
almost 25 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
over 26 years ago

Charges

0
18 November 2002
The Bank Of Rajasthan Limited
20 Crore
18 November 2002
The Bank Of Rajasthan Limited
0
18 November 2002
The Bank Of Rajasthan Limited
0

Documents

Form BEN - 2-25092020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Form MGT-7-26092020_signed
Form MGT-7-27092020_signed
Declaration under section 90-25092020
Form MGT-7-27092020_signed
Form MGT-7-26092020_signed
Form AOC-4(XBRL)-26092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-12042017_signed
Form ADT-1-15122016_signed
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
List of share holders, debenture holders;-14122016
Copy of MGT-8-14122016
Form MGT-7-14122016_signed
Form_AOC4-XBRL_SPATIL11111_20161214144435.pdf-14122016