Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
110,000,000

Directors

Nehal Kumar Jain
Nehal Kumar Jain
Director/Designated Partner
almost 2 years ago
Senthil Chengalvarayan
Senthil Chengalvarayan
Director/Designated Partner
almost 2 years ago
Sanjay Pugalia
Sanjay Pugalia
Director/Designated Partner
almost 2 years ago
Sandeep Bamzai
Sandeep Bamzai
Director/Designated Partner
almost 2 years ago
Ranjan Mukherjee
Ranjan Mukherjee
Individual Promoter
about 3 years ago
Sourish Bhattacharyya
Sourish Bhattacharyya
Director/Designated Partner
about 4 years ago
Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director
about 21 years ago

Past Directors

Jaideep Bhatnagar
Jaideep Bhatnagar
Director
about 3 years ago
Anand Majumdar
Anand Majumdar
Director
about 6 years ago
Rahul Sarin
Rahul Sarin
Additional Director
over 6 years ago
Mahesh Kumar Daga
Mahesh Kumar Daga
Director
almost 17 years ago
Kavasseri Parasurama Krishnan Kutty
Kavasseri Parasurama Krishnan Kutty
Director
almost 31 years ago
Tarun Basu
Tarun Basu
Director
almost 31 years ago

Charges

59 Lak
20 February 2007
Icici Bank Limited
12 Lak
13 May 2005
Oriental Bank Of Commerce
47 Lak
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0
13 May 2005
Oriental Bank Of Commerce
0
20 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form DPT-3-29062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018