Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Sudhakar Mahajan
Rahul Sudhakar Mahajan
Director/Designated Partner
over 1 year ago
Charles Castine
Charles Castine
Director/Designated Partner
over 3 years ago
Sumit Tony
Sumit Tony
Director/Designated Partner
over 8 years ago
Rishi Kant Verma
Rishi Kant Verma
Director/Designated Partner
over 12 years ago

Past Directors

Glen M Bushery
Glen M Bushery
Nominee Director
over 10 years ago
Mukesh Bansilal Sawlani
Mukesh Bansilal Sawlani
Director
over 12 years ago

Charges

10 Lak
25 October 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
25 October 2018
Others
0
25 October 2018
Others
0

Documents

Optional Attachment-(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Instrument(s) of creation or modification of charge;-01112018