Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
504,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Iyer
Kartik Iyer
Director/Designated Partner
over 1 year ago
Nicholas James Latta Tomlinson
Nicholas James Latta Tomlinson
Director/Designated Partner
over 7 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 8 years ago
Sanjeev Garg
Sanjeev Garg
Director
over 10 years ago
Madhu Sudhan Akkara Veetil
Madhu Sudhan Akkara Veetil
Additional Director
almost 14 years ago
Sudesh Kumar Samaria
Sudesh Kumar Samaria
Director
almost 19 years ago
Sidharth Rao
Sidharth Rao
Director
almost 19 years ago

Past Directors

Deven Dharamdasani
Deven Dharamdasani
Director
over 9 years ago
Sahil Vohra
Sahil Vohra
Additional Director
about 10 years ago
Ampreet Singh
Ampreet Singh
Director
over 11 years ago
Rahul Nanda
Rahul Nanda
Director
almost 17 years ago

Charges

8 Crore
16 February 2016
Kotak Mahindra Investments Limited
8 Crore
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0

Documents

Form INC-28-22062017-signed
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Optional Attachment-(1)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Form MGT-6-16052017_signed
-12052017
Form MGT-14-05052017-signed
Altered articles of association-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Optional Attachment-(1)-05052017
Form DIR-12-05052017_signed
Optional Attachment-(1)-05052017
Notice of resignation filed with the company-29042017
Optional Attachment-(1)-29042017
Proof of dispatch-29042017
Form DIR-11-29042017_signed
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Acknowledgement received from company-29042017
Notice of resignation;-29042017
Optional Attachment-(1)-28042017
Letter of appointment;-28042017
Interest in other entities;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Optional Attachment-(1)-14032017