Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,294,499,420
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Subhash Trilokekar
Vikrant Subhash Trilokekar
Director/Designated Partner
over 1 year ago
Sandeep Bhatia
Sandeep Bhatia
Director/Designated Partner
over 1 year ago
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director
about 7 years ago
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director
about 7 years ago
Anand Prasad
Anand Prasad
Alternate Director
about 14 years ago
Akshay Jaitly
Akshay Jaitly
Alternate Director
about 14 years ago

Past Directors

Liam Peter King
Liam Peter King
Director
about 4 years ago
Luv Kumar Garg
Luv Kumar Garg
Company Secretary
about 5 years ago
Stuart Payne Jeffrey
Stuart Payne Jeffrey
Additional Director
about 7 years ago
Swee Choon George Tay
Swee Choon George Tay
Director
over 10 years ago
Nathan David Manzi
Nathan David Manzi
Director
over 10 years ago
Alain Charles Mcinnes
Alain Charles Mcinnes
Director
over 10 years ago
Charandeep Kaur Chandhok
Charandeep Kaur Chandhok
Alternate Director
over 14 years ago
Christopher Ian Tait
Christopher Ian Tait
Director
over 14 years ago

Charges

17 Crore
10 September 2019
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
10 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-02122020_signed
Interest in other entities;-02122020
Notice of resignation;-02122020
Optional Attachment-(3)-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form MSME FORM I-01102020_signed
Form DPT-3-20082020-signed
Form DIR-12-27072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(2)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-31102019_signed