Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
99,640,440
Authorised Capital
120,000,000

Directors

Nikhil Alva
Nikhil Alva
Director/Designated Partner
over 2 years ago
Niret Alva
Niret Alva
Director/Designated Partner
about 11 years ago
Pria Somiah Alva
Pria Somiah Alva
Wholetime Director
almost 13 years ago
Sunil Mohan Lulla
Sunil Mohan Lulla
Director
about 17 years ago
Anand Vyas
Anand Vyas
Nominee Director
over 20 years ago

Past Directors

Nivedith Thomas Alva
Nivedith Thomas Alva
Whole Time Director
about 17 years ago

Charges

14 Crore
29 May 2006
Icici Bank Ltd
11 Lak
28 May 2002
Canara Bank
14 Crore
28 December 2007
Kotak Mahindra Bank Limited
13 Crore
29 May 2006
Icici Bank Ltd
0
28 May 2002
Canara Bank
0
28 December 2007
Kotak Mahindra Bank Limited
0
29 May 2006
Icici Bank Ltd
0
28 May 2002
Canara Bank
0
28 December 2007
Kotak Mahindra Bank Limited
0
29 May 2006
Icici Bank Ltd
0
28 May 2002
Canara Bank
0
28 December 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-05072019
Form AOC-4(XBRL)-14022019_signed
XBRL document in respect Consolidated financial statement-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
XBRL document in respect Consolidated financial statement-18042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
XBRL document in respect Consolidated financial statement-17042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Optional Attachment-(1)-03102017
Copy of board resolution authorizing giving of notice-03102017
Form INC-22-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copy of board resolution authorizing giving of notice-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Optional Attachment-(1)-07122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-17102016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17102016
Form_AOC4_XBRL_Miditech_Private_Limited_RUPESHACS_20161017185240.pdf-17102016