Company Information
CIN
Status
Date of Incorporation
03 January 2007
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
27 December 2022
Paid Up Capital
21,886,470
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasjit Singh Chawla
Director/Designated Partner
about 1 year ago
about 1 year ago
Craig Paul Zajac
Director/Designated Partner
over 1 year ago
over 1 year ago
Raviprasad Pisupati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph David Rogers
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Patrick Collins Michael
Additional Director
about 4 years ago
about 4 years ago
Gitika Jain
Additional Director
over 7 years ago
over 7 years ago
Munish Kanchan
Director
over 7 years ago
over 7 years ago
Manoj Kumar Jain
Director
over 13 years ago
over 13 years ago
Manish Choudhary
Managing Director
almost 18 years ago
almost 18 years ago
Arun Shankaran Kutty
Director
about 18 years ago
about 18 years ago
Charges
17 May 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
17 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form AOC-5-31012020-signed
Copy of board resolution-27012020
Proof of dispatch-15012020
Notice of resignation filed with the company-15012020
Form DIR-11-15012020_signed
Acknowledgement received from company-15012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Form DIR-12-12122019_signed
Interest in other entities;-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-13062019
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form MGT-7-26102018_signed
Form AOC-4(XBRL)-26102018_signed