Company Information

CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
139,000,000
Authorised Capital
139,000,000

Directors

Rajeev Pandiya
Rajeev Pandiya
Director/Designated Partner
almost 2 years ago
Mittul Soni
Mittul Soni
Director/Designated Partner
over 2 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
over 2 years ago
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
almost 3 years ago
Anand Swaroop
Anand Swaroop
Alternate Director
over 7 years ago
Satoshi Saito
Satoshi Saito
Director/Designated Partner
about 8 years ago
Tomohisa Nagata
Tomohisa Nagata
Director/Designated Partner
almost 12 years ago
Kazuhisa Nagata
Kazuhisa Nagata
Director/Designated Partner
over 23 years ago
Surendra Kumar Arya
Surendra Kumar Arya
Nominee Director
almost 26 years ago

Past Directors

Ramesh Kumar Vij
Ramesh Kumar Vij
Nominee Director
over 13 years ago
Jaimal Saini
Jaimal Saini
Company Secretary
over 17 years ago

Charges

45 Crore
25 November 2011
Ing Vysya Bank Limited
16 Crore
17 March 2003
Mizuho Bank Limited
30 Crore
04 January 2020
Icici Bank Limited
15 Crore
17 March 2003
Others
0
04 January 2020
Others
0
25 November 2011
Ing Vysya Bank Limited
0
17 March 2003
Others
0
04 January 2020
Others
0
25 November 2011
Ing Vysya Bank Limited
0

Documents

Form ADT-1-05022021_signed
Form DPT-3-30122020-signed
Form DPT-3-03112020-signed
Form MSME FORM I-28102020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form MSME FORM I-20092020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form AOC-4(XBRL)-19092020_signed
Form MGT-7-19092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form MSME FORM I-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Form MGT-7-23102019_signed
Copy of MGT-8-14102019
List of share holders, debenture holders;-14102019
Form AOC-4(XBRL)-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed