Company Information
CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
411,946,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ahmad Abbas
Manager/Secretary
about 1 year ago
about 1 year ago
Mohammad Aslam Bijapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter De Jong
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Janapati Narayana Venkata Lakshmi
Director
over 6 years ago
over 6 years ago
Everard Theodoor Holleman
Director
over 9 years ago
over 9 years ago
Sunil Kumar
Director
over 9 years ago
over 9 years ago
Michiel Gerhardus Hermanus Mollink
Director
over 10 years ago
over 10 years ago
Anna Mastenbroek Augustinus Hermine
Director
over 11 years ago
over 11 years ago
Madhusudaneshwar Prakash
Director
over 13 years ago
over 13 years ago
Charges
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-11092020-signed
Form DIR-12-10012020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-11-25122019_signed
Acknowledgement received from company-23122019
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Acknowledgement received from company-15042019
Form DIR-11-15042019_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed