Company Information

CIN
Status
Date of Incorporation
12 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,348,892,700
Authorised Capital
3,360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pande
Ashish Pande
Director/Designated Partner
about 1 year ago
Himanshu Bakshi
Himanshu Bakshi
Director/Designated Partner
over 1 year ago
Balan Kozhappalli Venkateswaran
Balan Kozhappalli Venkateswaran
Director/Designated Partner
almost 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Aswin Thanabalan
Aswin Thanabalan
Director
over 4 years ago
Kiran Atchutaramiah Annambhotla
Kiran Atchutaramiah Annambhotla
Director
over 8 years ago
Rodrigo Nogueira De Oliveira Lima
Rodrigo Nogueira De Oliveira Lima
Additional Director
over 8 years ago
Laurent William Gabriel Marcel
Laurent William Gabriel Marcel
Director
over 9 years ago
Chaitanya Gupta
Chaitanya Gupta
Director
over 9 years ago
Sridhar Venkateswaran Kadangode
Sridhar Venkateswaran Kadangode
Director
over 10 years ago
Filip Kegels
Filip Kegels
Director
over 10 years ago
Vinod Kumar
Vinod Kumar
Company Secretary
over 11 years ago
Eric Laurent Marie Soubeiran
Eric Laurent Marie Soubeiran
Director
over 12 years ago
Laurent Serge Didler Mercier
Laurent Serge Didler Mercier
Director
over 12 years ago
Jochen Ebert
Jochen Ebert
Director
over 15 years ago
Ankur Jolly
Ankur Jolly
Company Secretary
over 17 years ago
Nikhil Sen
Nikhil Sen
Director
about 21 years ago

Documents

Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MSME FORM I-29102020_signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-15102020_signed
Form MSME FORM I-03102020_signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of MGT-8-19122018
Form MGT-7-19122018_signed