Company Information
CIN
Status
Date of Incorporation
02 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,192,870
Authorised Capital
83,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devesh Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenu Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Oniel Ramindu Dissanayake
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shekhar Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jean Jacques Pierre Boulain
Director/Designated Partner
over 11 years ago
over 11 years ago
Gautam Seth
Director
about 25 years ago
about 25 years ago
Past Directors
Benoit Christian Marie Le Chatelier
Additional Director
about 5 years ago
about 5 years ago
Sushil Kumar Virmani .
Director
over 8 years ago
over 8 years ago
Michael Paul Carter
Director
over 22 years ago
over 22 years ago
Michel Dominique Krumenacker
Director
about 25 years ago
about 25 years ago
Charges
30 May 2019
Bnp Paribas
2 Lak
10 April 2015
Bnp Paribas
15 Crore
04 June 2013
Societe Generale
6 Crore
11 January 2003
Bnp Paribas
9 Crore
15 July 2021
Bnp Paribas
5 Lak
19 February 2021
Bnp Paribas
5 Lak
01 October 2020
Bnp Paribas
10 Lak
30 May 2019
Others
0
01 October 2020
Others
0
19 February 2021
Others
0
15 July 2021
Others
0
04 June 2013
Societe Generale
0
10 April 2015
Others
0
11 January 2003
Bnp Paribas
0
30 May 2019
Others
0
01 October 2020
Others
0
19 February 2021
Others
0
15 July 2021
Others
0
04 June 2013
Societe Generale
0
10 April 2015
Others
0
11 January 2003
Bnp Paribas
0
30 May 2019
Others
0
01 October 2020
Others
0
19 February 2021
Others
0
15 July 2021
Others
0
04 June 2013
Societe Generale
0
10 April 2015
Others
0
11 January 2003
Bnp Paribas
0
30 May 2019
Others
0
01 October 2020
Others
0
19 February 2021
Others
0
15 July 2021
Others
0
04 June 2013
Societe Generale
0
10 April 2015
Others
0
11 January 2003
Bnp Paribas
0
30 May 2019
Others
0
01 October 2020
Others
0
19 February 2021
Others
0
15 July 2021
Others
0
04 June 2013
Societe Generale
0
10 April 2015
Others
0
11 January 2003
Bnp Paribas
0
Documents
Form DPT-3-01012021-signed
Form MSME FORM I-12112020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form MSME FORM I-23092020_signed
Auditor?s certificate-20082020
Form MSME FORM I-29062020_signed
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Form CHG-4-06052020_signed
Letter of the charge holder stating that the amount has been satisfied-06052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200506
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form DPT-3-13032020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed