Company Information

CIN
Status
Date of Incorporation
26 June 2008
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,449,640
Authorised Capital
200,975,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harry Patz Jr
Harry Patz Jr
Director/Designated Partner
about 1 year ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
over 1 year ago
Sai Kiran Kamath Goverdhan
Sai Kiran Kamath Goverdhan
Director/Designated Partner
over 1 year ago
Thomas Peter Langmaid Ford
Thomas Peter Langmaid Ford
Director/Designated Partner
almost 2 years ago
Rajesh Mehrotra
Rajesh Mehrotra
Manager/Secretary
over 3 years ago
Jay Hansraj Kapadia
Jay Hansraj Kapadia
Director/Designated Partner
over 4 years ago
Manish Chandrakant Shah
Manish Chandrakant Shah
Director
almost 16 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director
almost 16 years ago
Sanjay Kasturia
Sanjay Kasturia
Director
almost 16 years ago
Rahul Matthan
Rahul Matthan
Director
over 16 years ago

Past Directors

John Thomas Allan Mcrae Ii
John Thomas Allan Mcrae Ii
Additional Director
about 6 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Additional Director
about 13 years ago
Aarti Bhasin
Aarti Bhasin
Company Secretary
about 14 years ago
Charandeep Kaur Chandhok
Charandeep Kaur Chandhok
Alternate Director
over 14 years ago
Amit Shrikant Tambe
Amit Shrikant Tambe
Director
about 16 years ago

Charges

3 Crore
08 April 2019
Bank Of America N.a.
1 Crore
26 February 2019
Bank Of America
1 Crore
26 February 2019
Bank Of America
60 Lak
20 February 2023
Others
0
20 February 2023
Others
0
08 April 2019
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
08 April 2019
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
26 February 2019
Others
0
26 February 2019
Others
0