Company Information
CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,926,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Srivastava
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarah N Conde
Director/Designated Partner
over 5 years ago
over 5 years ago
Marc G Puglia
Director/Designated Partner
over 9 years ago
over 9 years ago
Kartik Ganapathy
Director
over 17 years ago
over 17 years ago
Past Directors
Trishika Seth
Additional Director
almost 6 years ago
almost 6 years ago
Roman Andrew Bejger
Director
over 6 years ago
over 6 years ago
Shuchi Maitra
Director
over 8 years ago
over 8 years ago
John Joseph Woods
Director
almost 13 years ago
almost 13 years ago
Robert Stuart Hull
Director
over 13 years ago
over 13 years ago
Biswajit Anna Subramanian
Additional Director
about 17 years ago
about 17 years ago
Vaibhav Kamal Parikh
Director
over 17 years ago
over 17 years ago
Charges
01 May 2014
Citi Bank N.a.
7 Crore
01 May 2014
Citi Bank N.a.
0
01 May 2014
Citi Bank N.a.
0
01 May 2014
Citi Bank N.a.
0
Documents
Form GNL-2-05082020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(5)-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(3)-20022020
Evidence of cessation;-20022020
Optional Attachment-(2)-20022020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(5)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-21102019