Company Information
CIN
Status
Date of Incorporation
25 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
341,320
Authorised Capital
680,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jatin Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Erik Jacques Pierre Levy
Director/Designated Partner
about 4 years ago
about 4 years ago
Subinder Jeet Singh Khurana
Nominee Director
over 5 years ago
over 5 years ago
Thibaud Ponchon
Director/Designated Partner
about 7 years ago
about 7 years ago
Bijoy Kumar Singh
Director
about 13 years ago
about 13 years ago
Mark Kahn
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Amarjeet Shankar Singh
Director
over 9 years ago
over 9 years ago
Stephen John Stout
Nominee Director
over 10 years ago
over 10 years ago
Shailendra Verma
Additional Director
almost 12 years ago
almost 12 years ago
Shreyasi Singh
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Collecting, Analysing And Providing Integrated Weather, Energy And Agriculture Information.
Charges
03 March 2017
Ifmr Capital Finance Private Limited
18 Crore
15 July 2016
Caspian Impact Investments Private Limited
3 Crore
05 September 2012
National Bank For Agriculture And Rural Development
4 Crore
15 March 2021
Caspian Impact Investments Private Limited
5 Crore
09 March 2021
Northern Arc Capital Limited
7 Crore
15 April 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
15 July 2016
Others
0
03 March 2017
Others
0
09 March 2021
Others
0
15 March 2021
Others
0
15 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2012
National Bank For Agriculture And Rural Development
0
15 July 2016
Others
0
03 March 2017
Others
0
09 March 2021
Others
0
15 March 2021
Others
0
15 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2012
National Bank For Agriculture And Rural Development
0
Documents
Form DPT-3-03022021-signed
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form DPT-3-06102020-signed
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Supplementary or Test audit report under section 143-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC - 4 CFS-04102019
Directors report as per section 134(3)-03102019
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(1)-27092019
Copy of resolution passed by the company-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(3)-12092019
Optional Attachment-(4)-12092019
