Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,000,000
Authorised Capital
55,000,000
Directors
Shashi Dutt Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paul William Thomas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aemamul Haque
Director
about 9 years ago
about 9 years ago
Christopher Watson
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Vinod Duhoon
Additional Director
almost 9 years ago
almost 9 years ago
Shanti Swarup Rewri
Additional Director
almost 11 years ago
almost 11 years ago
Shubhi Ameriya
Company Secretary
over 13 years ago
over 13 years ago
George Michael Ruhl
Director
over 18 years ago
over 18 years ago
Pradeep Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Charges
02 February 2008
Hdfc Bank Limited
5 Crore
02 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-04112020_signed
Form MSME FORM I-30042020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Form DPT-3-19062019
Form MSME FORM I-30052019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Evidence of cessation;-10072018
Optional Attachment-(2)-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Form AOC-4(XBRL)-02122017_signed
