Company Information
CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
226,378,640
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Vishwanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Singh
Company Secretary
over 2 years ago
over 2 years ago
Akkannan Venkateswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Ratan Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Raja Gopalakrishnan
Wholetime Director
over 14 years ago
over 14 years ago
Raman Kumar Sharma
Alternate Director
over 19 years ago
over 19 years ago
Past Directors
Thomas Kenneth Warren
Additional Director
almost 3 years ago
almost 3 years ago
Bharatkumar Amrutlal Panchal
Additional Director
over 3 years ago
over 3 years ago
Mahesh Ramamoorthy
Additional Director
over 7 years ago
over 7 years ago
Jason Lydell Couturier
Director
over 9 years ago
over 9 years ago
James Woodruff Woodall
Director
over 9 years ago
over 9 years ago
Michael Peter Oates
Director
over 11 years ago
over 11 years ago
Shrihari Kishor Bhat
Director
over 12 years ago
over 12 years ago
Michael Louis Gravelle
Additional Director
almost 15 years ago
almost 15 years ago
Gary Adam Norcross
Director
over 16 years ago
over 16 years ago
Shahid Charania
Additional Director
over 17 years ago
over 17 years ago
Richard Lynn Cox
Additional Director
over 17 years ago
over 17 years ago
Shailesh Madhusudan Kotwal
Director
about 18 years ago
about 18 years ago
Charges
21 October 2014
Bank Of America National Association
10 Crore
03 April 2014
Bank Of America National Association
35 Lak
09 May 2014
Bank Of America National Association
1 Crore
19 August 2014
Bank Of America National Association
10 Lak
18 September 2014
Bank Of America National Association
18 Lak
27 December 2014
Bank Of America National Association
15 Lak
14 January 2015
Bank Of America National Association
10 Lak
29 January 2015
Bank Of America National Association
35 Lak
16 February 2015
Bank Of America National Association
80 Lak
13 May 2014
Bank Of America National Association
35 Lak
17 April 2014
Bank Of America National Association
35 Lak
23 May 2014
Bank Of America National Association
1 Crore
26 June 2014
Bank Of America National Association
2 Crore
08 July 2014
Bank Of America National Association
53 Lak
23 September 2014
Bank Of America National Association
1 Crore
29 September 2014
Bank Of America National Association
2 Crore
13 November 2014
Bank Of America National Association
1 Crore
28 October 2014
Bank Of America National Association
25 Lak
09 December 2014
Bank Of America National Association
60 Lak
11 January 2016
Bank Of America National Association
4 Crore
01 June 2015
Bank Of America National Association
23 Lak
25 June 2015
Bank Of America National Association
53 Lak
01 July 2015
Bank Of America National Association
35 Lak
23 February 2015
Bank Of America National Association
1 Crore
27 February 2015
Bank Of America National Association
25 Lak
15 May 2015
Bank Of America National Association
10 Lak
02 June 2016
Bank Of America National Association
4 Crore
26 July 2016
Bank Of America National Association
2 Crore
08 August 2016
Bank Of America National Association
1 Crore
29 April 2014
Bank Of America National Association
1 Crore
27 June 2016
Bank Of America National Association
4 Crore
12 October 2015
Bank Of America National Association
45 Lak
03 September 2015
Bank Of America National Association
1 Crore
12 August 2015
Bank Of America National Association
1 Crore
15 July 2015
Bank Of America National Association
2 Crore
30 March 2016
Bank Of America National Association
60 Lak
03 February 2016
Bank Of America National Association
70 Lak
10 July 2015
Bank Of America National Association
41 Lak
20 October 2016
Bank Of America National Association
1 Crore
14 September 2016
Bank Of America National Association
12 Crore
21 November 2016
Bank Of America National Association
11 Crore
21 June 2016
Bank Of America National Association
2 Crore
12 July 2016
Bank Of America National Association
1 Crore
01 September 2016
Bank Of America National Association
25 Lak
07 October 2016
Bank Of America National Association
5 Lak
21 October 2016
Bank Of America National Association
13 Lak
21 October 2016
Bank Of America National Association
1 Lak
25 October 2016
Bank Of America National Association
1 Crore
21 June 2016
Others
0
29 April 2014
Others
0
08 August 2016
Others
0
26 July 2016
Others
0
02 June 2016
Others
0
15 May 2015
Others
0
27 February 2015
Others
0
23 February 2015
Others
0
01 July 2015
Others
0
25 June 2015
Others
0
01 June 2015
Others
0
12 July 2016
Others
0
01 September 2016
Others
0
07 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
25 October 2016
Others
0
13 May 2014
Others
0
03 April 2014
Others
0
09 May 2014
Others
0
19 August 2014
Others
0
18 September 2014
Others
0
27 December 2014
Others
0
14 January 2015
Others
0
29 January 2015
Others
0
16 February 2015
Others
0
21 October 2014
Others
0
17 April 2014
Others
0
23 May 2014
Others
0
26 June 2014
Others
0
08 July 2014
Others
0
23 September 2014
Others
0
29 September 2014
Others
0
13 November 2014
Others
0
28 October 2014
Others
0
09 December 2014
Others
0
11 January 2016
Others
0
20 October 2016
Others
0
21 November 2016
Others
0
14 September 2016
Others
0
03 February 2016
Others
0
10 July 2015
Bank Of America National Association
0
27 June 2016
Others
0
12 October 2015
Bank Of America National Association
0
03 September 2015
Bank Of America National Association
0
12 August 2015
Bank Of America National Association
0
30 March 2016
Others
0
15 July 2015
Bank Of America National Association
0
21 June 2016
Others
0
29 April 2014
Others
0
08 August 2016
Others
0
26 July 2016
Others
0
02 June 2016
Others
0
15 May 2015
Others
0
27 February 2015
Others
0
23 February 2015
Others
0
01 July 2015
Others
0
25 June 2015
Others
0
01 June 2015
Others
0
12 July 2016
Others
0
01 September 2016
Others
0
07 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
25 October 2016
Others
0
13 May 2014
Others
0
03 April 2014
Others
0
09 May 2014
Others
0
19 August 2014
Others
0
18 September 2014
Others
0
27 December 2014
Others
0
14 January 2015
Others
0
29 January 2015
Others
0
16 February 2015
Others
0
21 October 2014
Others
0
17 April 2014
Others
0
23 May 2014
Others
0
26 June 2014
Others
0
08 July 2014
Others
0
23 September 2014
Others
0
29 September 2014
Others
0
13 November 2014
Others
0
28 October 2014
Others
0
09 December 2014
Others
0
11 January 2016
Others
0
20 October 2016
Others
0
21 November 2016
Others
0
14 September 2016
Others
0
03 February 2016
Others
0
10 July 2015
Bank Of America National Association
0
27 June 2016
Others
0
12 October 2015
Bank Of America National Association
0
03 September 2015
Bank Of America National Association
0
12 August 2015
Bank Of America National Association
0
30 March 2016
Others
0
15 July 2015
Bank Of America National Association
0
21 June 2016
Others
0
29 April 2014
Others
0
08 August 2016
Others
0
26 July 2016
Others
0
02 June 2016
Others
0
15 May 2015
Others
0
27 February 2015
Others
0
23 February 2015
Others
0
01 July 2015
Others
0
25 June 2015
Others
0
01 June 2015
Others
0
12 July 2016
Others
0
01 September 2016
Others
0
07 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
25 October 2016
Others
0
13 May 2014
Others
0
03 April 2014
Others
0
09 May 2014
Others
0
19 August 2014
Others
0
18 September 2014
Others
0
27 December 2014
Others
0
14 January 2015
Others
0
29 January 2015
Others
0
16 February 2015
Others
0
21 October 2014
Others
0
17 April 2014
Others
0
23 May 2014
Others
0
26 June 2014
Others
0
08 July 2014
Others
0
23 September 2014
Others
0
29 September 2014
Others
0
13 November 2014
Others
0
28 October 2014
Others
0
09 December 2014
Others
0
11 January 2016
Others
0
20 October 2016
Others
0
21 November 2016
Others
0
14 September 2016
Others
0
03 February 2016
Others
0
10 July 2015
Bank Of America National Association
0
27 June 2016
Others
0
12 October 2015
Bank Of America National Association
0
03 September 2015
Bank Of America National Association
0
12 August 2015
Bank Of America National Association
0
30 March 2016
Others
0
15 July 2015
Bank Of America National Association
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-21082020_signed
Form PAS-3-30062020_signed
Form ADT-1-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-30062020
Approval letter for extension of AGM;-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Copy of MGT-8-30062020
Copy of Board or Shareholders? resolution-30062020
Form MGT-7-30062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Approval letter of extension of financial year of AGM-20062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20062020
Form AOC-4(XBRL)-20062020_signed
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form PAS-3-11012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Copy of Board or Shareholders? resolution-11012020
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Form DIR-11-01112019_signed
Notice of resignation filed with the company-01112019
Notice of resignation;-01112019