Company Information
CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,000,000
Authorised Capital
60,000,000
Directors
Vivek Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Simon Russell Weaver
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajul Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Suri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudeshkumar Sadashiva Shetty
Director/Designated Partner
over 3 years ago
over 3 years ago
Navjeet Singh Sobti
Director
about 7 years ago
about 7 years ago
Pamela Jane Thomson Hall
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagdeep Singh
Director
almost 20 years ago
almost 20 years ago
Past Directors
Clare Mariam Binti Muhiudeen
Additional Director
over 3 years ago
over 3 years ago
Ajay Singla
Cfo
over 6 years ago
over 6 years ago
Scott James Burnett
Director
over 8 years ago
over 8 years ago
Vinit Vidyarthi
Whole Time Director
almost 13 years ago
almost 13 years ago
Rajiv Braham Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Vinay Mehta
Director
about 19 years ago
about 19 years ago
Govind Prasad Agrawal
Director
almost 20 years ago
almost 20 years ago
Pritam Singh Pritam
Director
about 21 years ago
about 21 years ago
Charges
28 March 2015
Toyota Financial Services India Limited
13 Lak
28 March 2015
Toyota Financial Services India Limited
0
28 March 2015
Toyota Financial Services India Limited
0
28 March 2015
Toyota Financial Services India Limited
0
Documents
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
XBRL document in respect Consolidated financial statement-05112020
Form AOC-4(XBRL)-05112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-28042020_signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Form PAS-3-07012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-20112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112019
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MSME FORM I-17112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-24062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-14-04032019_signed
