Company Information
CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
512,821,400
Authorised Capital
513,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tina Rawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Stuart Lee Timmins
Director/Designated Partner
over 9 years ago
over 9 years ago
Priya Shankar Dasgupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Alejandro Jose Felez Buchholz
Alternate Director
over 10 years ago
over 10 years ago
Isha Batla
Company Secretary
almost 13 years ago
almost 13 years ago
John Michael Golden
Alternate Director
over 14 years ago
over 14 years ago
Jitendra Singh
Company Secretary
over 17 years ago
over 17 years ago
Charles Madeira Baughn
Director
almost 18 years ago
almost 18 years ago
Charges
27 April 2018
Daimler Financial Services India Private Limited
33 Lak
02 April 2018
Daimler Financial Services India Private Limited
49 Lak
23 August 2016
Icici Bank Limited
18 Lak
30 January 2015
Bmw India Financial Services Private Limited
88 Lak
22 December 2014
Hdfc Bank Limited
40 Lak
19 August 2014
Icici Bank Limited
9 Lak
30 July 2014
Kotak Mahindra Prime Limited
21 Lak
27 December 2013
Icici Bank Limited
12 Lak
25 May 2011
Hdfc Bank Limited
32 Lak
29 December 2014
Daimler Financial Services India Private Limited
54 Lak
10 January 2015
Icici Bank Limited
4 Lak
20 November 2012
Bmw India Financial Services Private Limited
40 Lak
04 September 2017
Hdfc Bank Limited
5 Crore
13 July 2021
Icici Bank Limited
4 Lak
30 June 2021
Bmw India Financial Services Private Limited
43 Lak
07 November 2023
Others
0
29 August 2023
Others
0
17 April 2023
Others
0
25 October 2022
Others
0
04 July 2022
Others
0
23 August 2016
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
02 April 2018
Others
0
30 July 2014
Kotak Mahindra Prime Limited
0
25 May 2011
Hdfc Bank Limited
0
27 December 2013
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
30 January 2015
Bmw India Financial Services Private Limited
0
13 July 2021
Others
0
27 April 2018
Others
0
30 June 2021
Others
0
04 September 2017
Hdfc Bank Limited
0
20 November 2012
Bmw India Financial Services Private Limited
0
29 December 2014
Daimler Financial Services India Private Limited
0
10 January 2015
Icici Bank Limited
0
07 November 2023
Others
0
29 August 2023
Others
0
17 April 2023
Others
0
25 October 2022
Others
0
04 July 2022
Others
0
23 August 2016
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
02 April 2018
Others
0
30 July 2014
Kotak Mahindra Prime Limited
0
25 May 2011
Hdfc Bank Limited
0
27 December 2013
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
30 January 2015
Bmw India Financial Services Private Limited
0
13 July 2021
Others
0
27 April 2018
Others
0
30 June 2021
Others
0
04 September 2017
Hdfc Bank Limited
0
20 November 2012
Bmw India Financial Services Private Limited
0
29 December 2014
Daimler Financial Services India Private Limited
0
10 January 2015
Icici Bank Limited
0
07 November 2023
Others
0
29 August 2023
Others
0
17 April 2023
Others
0
25 October 2022
Others
0
04 July 2022
Others
0
23 August 2016
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
02 April 2018
Others
0
30 July 2014
Kotak Mahindra Prime Limited
0
25 May 2011
Hdfc Bank Limited
0
27 December 2013
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
30 January 2015
Bmw India Financial Services Private Limited
0
13 July 2021
Others
0
27 April 2018
Others
0
30 June 2021
Others
0
04 September 2017
Hdfc Bank Limited
0
20 November 2012
Bmw India Financial Services Private Limited
0
29 December 2014
Daimler Financial Services India Private Limited
0
10 January 2015
Icici Bank Limited
0
Documents
Form DPT-3-14092020-signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
Form DIR-12-14122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-04122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Notice of resignation;-13062018
Form ADT-1-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018