Company Information

CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Om Prakash Jain
Om Prakash Jain
Director/Designated Partner
almost 2 years ago
Karun Bhasin
Karun Bhasin
Director/Designated Partner
over 2 years ago
Neera Sharma
Neera Sharma
Director/Designated Partner
over 2 years ago
Vinit Khandelwal
Vinit Khandelwal
Individual Promoter
about 3 years ago
Vinay Mittal
Vinay Mittal
Manager/Secretary
about 8 years ago
Thirumalai Narasimhan
Thirumalai Narasimhan
Director
about 15 years ago

Past Directors

Archit Sood
Archit Sood
Additional Director
over 6 years ago
Syed Qayam Rizvi Raza
Syed Qayam Rizvi Raza
Director
about 8 years ago
Vinay Mittal
Vinay Mittal
Additional Director
over 8 years ago
Bijender Singh Yadav
Bijender Singh Yadav
Director
about 9 years ago
Leonid Musatov
Leonid Musatov
Director
about 12 years ago
Arkady Kochetkov
Arkady Kochetkov
Additional Director
almost 14 years ago
Dharmender Dhingra
Dharmender Dhingra
Director
about 23 years ago

Charges

1 Crore
07 June 2000
State Bank Of India
1 Crore
07 June 2000
State Bank Of India
0
07 June 2000
State Bank Of India
0

Documents

Form MGT-14-17022021_signed
Form MGT-14-13022021_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Form AOC-4(XBRL)-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form MGT-7-27122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-06112019
Optional Attachment-(1)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed