Company Information

CIN
Status
Date of Incorporation
16 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
923,370
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Arora
Neeta Arora
Director/Designated Partner
about 1 year ago
Mallikarjun Gowda Sanganagowda Patil
Mallikarjun Gowda Sanganagowda Patil
Director/Designated Partner
over 1 year ago
Andrew Graham Mckune
Andrew Graham Mckune
Director/Designated Partner
almost 2 years ago
Mohiuddin Mahmud
Mohiuddin Mahmud
Director/Designated Partner
about 7 years ago
Uma Maheswaran Cheyyar Ramanathan
Uma Maheswaran Cheyyar Ramanathan
Director/Designated Partner
about 7 years ago
Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
about 8 years ago
Siddique Abu Jafar
Siddique Abu Jafar
Person Incharge
over 10 years ago

Past Directors

Janardhan Harish Sundaram
Janardhan Harish Sundaram
Director
over 5 years ago
Hasan Akbar Kazmi
Hasan Akbar Kazmi
Director
over 6 years ago
Peter Giles Rundle
Peter Giles Rundle
Director
over 10 years ago
Arijit Mookerjee
Arijit Mookerjee
Director
almost 11 years ago
George Lasek
George Lasek
Managing Director
about 12 years ago
Michael Kastner
Michael Kastner
Director
about 12 years ago
Andrew Goodwin
Andrew Goodwin
Director
over 12 years ago
Ivan Sylvester Keogh
Ivan Sylvester Keogh
Managing Director
almost 14 years ago
Sri Kishen Dhar
Sri Kishen Dhar
Director
over 14 years ago
Sudeep Bhargava
Sudeep Bhargava
Director
about 17 years ago
Ross Henry Hitt
Ross Henry Hitt
Director
over 17 years ago
Sunil Srivastava .
Sunil Srivastava .
Director
almost 18 years ago
Ramesh Dhar
Ramesh Dhar
Director
over 19 years ago
Alastair Mckendrick
Alastair Mckendrick
Director
over 23 years ago

Charges

3 Crore
26 September 2016
Hdfc Bank Limited
1 Crore
22 January 2020
Kotak Mahindra Bank Limited
1 Crore
22 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
22 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
22 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Form MSME FORM I-30042020_signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form ADT-1-26012020_signed
Copy of written consent given by auditor-26012020
Copy of resolution passed by the company-26012020
XBRL document in respect Consolidated financial statement-25012020
List of share holders, debenture holders;-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Copy of MGT-8-25012020
Form AOC-4(XBRL)-25012020_signed
Form MGT-7-25012020_signed
Form DIR-12-04012020_signed
Declaration by first director-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019