Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,109,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rubens De Azevedo Marques Neto
Rubens De Azevedo Marques Neto
Director/Designated Partner
over 1 year ago
Brendan Kok Chye Moo
Brendan Kok Chye Moo
Director/Designated Partner
over 1 year ago
Sumeet Mittal
Sumeet Mittal
Director/Designated Partner
almost 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 2 years ago
Vivek Saraswat
Vivek Saraswat
Director/Designated Partner
about 3 years ago
Thomas Yves Couteaudier
Thomas Yves Couteaudier
Director/Designated Partner
over 6 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 10 years ago
Govind Ambady
Govind Ambady
Director
about 12 years ago

Past Directors

Prashant Acharya
Prashant Acharya
Director
over 6 years ago
Vibhav Agarwal
Vibhav Agarwal
Additional Director
over 6 years ago
Simmarpal Singh Bhurjee .
Simmarpal Singh Bhurjee .
Additional Director
about 7 years ago

Charges

12 Lak
08 September 2016
Indusind Bank Ltd.
10 Lak
13 July 2021
Kotak Mahindra Bank Limited
2 Lak
13 July 2021
Others
0
08 September 2016
Others
0
13 July 2021
Others
0
08 September 2016
Others
0
13 July 2021
Others
0
08 September 2016
Others
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form DIR-12-22012020_signed
Form MGT-7-22012020_signed
Approval letter for extension of AGM;-21012020
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DPT-3-27122019-signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of written consent given by auditor-27112019
Approval letter of extension of financial year of AGM-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed