Company Information

CIN
Status
Date of Incorporation
21 April 2004
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 2022
Paid Up Capital
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saif Shabbir Mulla
Saif Shabbir Mulla
Director/Designated Partner
over 1 year ago
Narayanaswami Srinivasan
Narayanaswami Srinivasan
Director/Designated Partner
over 2 years ago
Runar Nilsen
Runar Nilsen
Director/Designated Partner
about 4 years ago
Ajay Jugran
Ajay Jugran
Director
over 14 years ago
Anil Jagtiani
Anil Jagtiani
Director
over 20 years ago
Rohit Kumar
Rohit Kumar
Director
over 20 years ago
Shweta Gupta
Shweta Gupta
Director
over 20 years ago

Past Directors

Monica Rustogi
Monica Rustogi
Director
about 6 years ago
Vishal Agarwal Shivnarayan
Vishal Agarwal Shivnarayan
Additional Director
over 6 years ago
Neil William Bothams
Neil William Bothams
Additional Director
over 6 years ago
Tarun Deepak Ramrakhiani
Tarun Deepak Ramrakhiani
Additional Director
about 8 years ago
Avinna Vivek
Avinna Vivek
Director
over 9 years ago
Kimber John Becker
Kimber John Becker
Director
over 11 years ago
Patrick Robert White
Patrick Robert White
Director
over 11 years ago
Torben Jespersen
Torben Jespersen
Director
over 16 years ago
Lars Lykke Iversen
Lars Lykke Iversen
Director
over 16 years ago

Charges

0
14 July 2017
Standard Chartered Bank
2 Crore
25 May 2015
Standard Chartered Bank
2 Crore
18 September 2007
Syndicate Bank
25 Lak
18 September 2007
Syndicate Bank
0
25 May 2015
Standard Chartered Bank
0
14 July 2017
Others
0
18 September 2007
Syndicate Bank
0
25 May 2015
Standard Chartered Bank
0
14 July 2017
Others
0
18 September 2007
Syndicate Bank
0
25 May 2015
Standard Chartered Bank
0
14 July 2017
Others
0

Documents

Form ADT-1-28092020_signed
Form MSME FORM I-22122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Company CSR policy as per section 135(4)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Proof of dispatch-25022020