Company Information
CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
124,078,780
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sugavanam
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Mark James Skogstad
Additional Director
about 8 years ago
about 8 years ago
John Joseph Iachello
Director
over 8 years ago
over 8 years ago
Dwayne Cosby
Additional Director
about 11 years ago
about 11 years ago
Kapil Narang
Director
over 11 years ago
over 11 years ago
Ayan Mukerji
Director
over 12 years ago
over 12 years ago
Manjul Grover
Company Secretary
almost 19 years ago
almost 19 years ago
Chandrasekhar Dattareya Talupur
Additional Director
over 19 years ago
over 19 years ago
Charges
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(1)-19022019
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Form SH-7-05042018-signed
Form MGT-14-22032018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22032018
Optional Attachment-(1)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of the resolution for alteration of capital;-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018