Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,557,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Ambady
Director/Designated Partner
over 1 year ago
over 1 year ago
Chen Sau Hua
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kumar Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipen Kapur
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Andre Kah Hin Khor
Additional Director
almost 7 years ago
almost 7 years ago
Tan Boon Chng
Director
over 10 years ago
over 10 years ago
Charges
11 April 2019
Icici Bank Limited
115 Crore
17 January 2019
Cooperatieve Rabobank U.a.
142 Crore
09 December 2016
Induslnd Bank Ltd
14 Crore
27 February 2017
Induslnd Bank Ltd
31 Crore
17 February 2017
Indusind Bank Ltd.
11 Crore
15 December 2016
Induslnd Bank Ltd
21 Crore
13 July 2020
Sbm Bank (india) Limited
32 Crore
13 July 2020
Sbm Bank (india) Limited
52 Crore
30 August 2023
Yes Bank Limited
0
13 July 2020
Others
0
11 April 2019
Others
0
13 July 2020
Others
0
17 January 2019
Others
0
17 February 2017
Others
0
27 February 2017
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
30 August 2023
Yes Bank Limited
0
13 July 2020
Others
0
11 April 2019
Others
0
13 July 2020
Others
0
17 January 2019
Others
0
17 February 2017
Others
0
27 February 2017
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
30 August 2023
Yes Bank Limited
0
13 July 2020
Others
0
11 April 2019
Others
0
13 July 2020
Others
0
17 January 2019
Others
0
17 February 2017
Others
0
27 February 2017
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
30 August 2023
Yes Bank Limited
0
13 July 2020
Others
0
11 April 2019
Others
0
13 July 2020
Others
0
17 January 2019
Others
0
17 February 2017
Others
0
27 February 2017
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
30 August 2023
Yes Bank Limited
0
13 July 2020
Others
0
11 April 2019
Others
0
13 July 2020
Others
0
17 January 2019
Others
0
17 February 2017
Others
0
27 February 2017
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
14 December 2023
Others
0
30 August 2023
Yes Bank Limited
0
13 July 2020
Others
0
11 April 2019
Others
0
17 January 2019
Others
0
15 December 2016
Others
0
13 July 2020
Others
0
27 February 2017
Others
0
09 December 2016
Others
0
17 February 2017
Others
0
Documents
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-14-04012021-signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect Consolidated financial statement-30122020
Altered memorandum of association-29122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-25092020-signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019