Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,313,250
Authorised Capital
100,000,000

Directors

Debroto Mukherji
Debroto Mukherji
Director/Designated Partner
almost 2 years ago
Sudipta Roy
Sudipta Roy
Director/Designated Partner
over 2 years ago
Anil Goswami
Anil Goswami
Director/Designated Partner
over 2 years ago
Nanukuttan Ramakrishnan Nair
Nanukuttan Ramakrishnan Nair
Director
about 15 years ago

Past Directors

Anjali Gupta
Anjali Gupta
Additional Director
about 7 years ago
Hidefumi Kasagi
Hidefumi Kasagi
Additional Director
almost 8 years ago
Janarayan Khare
Janarayan Khare
Director
almost 12 years ago

Charges

2 Crore
12 August 2016
Icici Bank Limited
2 Crore
27 September 2014
Icici Bank Limited
41 Lak
23 April 2014
Corporation Bank
1 Crore
31 January 2013
Icici Bank Limited
2 Crore
12 August 2016
Others
0
23 April 2014
Corporation Bank
0
27 September 2014
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
12 August 2016
Others
0
23 April 2014
Corporation Bank
0
27 September 2014
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-06012021_signed
Form DPT-3-07102020-signed
Form MSME FORM I-08072020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
-27012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-16112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form INC-22-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019