Company Information

CIN
Status
Date of Incorporation
21 October 2010
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
28 August 2023
Paid Up Capital
100,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Chadha
Sameer Chadha
Director/Designated Partner
over 1 year ago
Ritesh Chopra
Ritesh Chopra
Director/Designated Partner
almost 2 years ago
Nina Elisa Mcadoo
Nina Elisa Mcadoo
Director/Designated Partner
over 3 years ago
Shalini Pillay
Shalini Pillay
Director/Designated Partner
over 9 years ago
Guy William Stallard
Guy William Stallard
Director/Designated Partner
over 11 years ago
Russell Ivan Parera
Russell Ivan Parera
Director
over 14 years ago

Past Directors

Erik Rousseau Dipaolo
Erik Rousseau Dipaolo
Additional Director
about 7 years ago
Lorraine Margaret Bennett
Lorraine Margaret Bennett
Managing Director
about 10 years ago
Leo Gilles Sion
Leo Gilles Sion
Director
over 13 years ago
Akhil Bansal
Akhil Bansal
Director
over 14 years ago

Charges

67 Crore
05 January 2017
Kotak Mahindra Bank Limited
60 Crore
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2017
Others
0
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2017
Others
0

Documents

Form MSME FORM I-23122020_signed
Form MSME FORM I-22122020_signed
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-21122020-signed
Form MGT-7-06112020_signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form DIR-11-14102020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Proof of dispatch-13102020
Notice of resignation filed with the company-13102020
Notice of resignation;-13102020
Acknowledgement received from company-13102020
Form AOC-4(XBRL)-03102020_signed
XBRL document in respect Consolidated financial statement-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form DPT-3-24082020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Auditor?s certificate-30062020
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-14-23102019_signed