Company Information

CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,613,237,500
Authorised Capital
1,620,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Bhan
Anil Kumar Bhan
Director/Designated Partner
over 1 year ago
Fayaz Kamaluddin
Fayaz Kamaluddin
Director/Designated Partner
almost 2 years ago
Chettiparambil Mohamed Cidar
Chettiparambil Mohamed Cidar
Director/Designated Partner
over 5 years ago

Past Directors

Badri Narayan Subudhi
Badri Narayan Subudhi
Director
over 6 years ago
Fazlin Anam
Fazlin Anam
Additional Director
almost 7 years ago
Rajaraman Raghuraman
Rajaraman Raghuraman
Director
over 8 years ago
Villantakath Ahmed Rayees
Villantakath Ahmed Rayees
Additional Director
almost 11 years ago
Subramanian Muthukrishnan
Subramanian Muthukrishnan
Director
about 12 years ago

Charges

190 Crore
12 November 2013
Axis Trustee Services Limited
190 Crore
10 August 2023
Others
0
12 November 2013
Others
0
10 August 2023
Others
0
12 November 2013
Others
0
10 August 2023
Others
0
12 November 2013
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-28082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
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
Form DIR-12-15102019_signed
Evidence of cessation;-14102019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-24072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019