Company Information

CIN
Status
Date of Incorporation
29 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,634,137
Authorised Capital
231,968,040

Directors

Manoj Vasudevan Nair
Manoj Vasudevan Nair
Director/Designated Partner
over 2 years ago
Nicholas Earle Brathwaite
Nicholas Earle Brathwaite
Director/Designated Partner
over 2 years ago
Robert Carlo Romeo
Robert Carlo Romeo
Director/Designated Partner
about 9 years ago
Arun Kumar Pillai
Arun Kumar Pillai
Director
about 9 years ago
Rajneesh Sood
Rajneesh Sood
Additional Director
over 11 years ago
Madatholil Raghavankartha Ramesh Babu
Madatholil Raghavankartha Ramesh Babu
Director
about 18 years ago

Past Directors

Manish Dugar
Manish Dugar
Additional Director
over 6 years ago
Sriram Viswanathan
Sriram Viswanathan
Additional Director
about 10 years ago

Charges

0
07 September 2018
Axis Trustee Services Limited
10 Crore
05 October 2015
Standard Chartered Bank
1 Lak
04 November 2016
Rbl Bank Limited
2 Crore
28 December 2016
Rbl Bank Limited
13 Crore
04 November 2016
Others
0
28 December 2016
Others
0
07 September 2018
Others
0
05 October 2015
Standard Chartered Bank
0
04 November 2016
Others
0
28 December 2016
Others
0
07 September 2018
Others
0
05 October 2015
Standard Chartered Bank
0
04 November 2016
Others
0
28 December 2016
Others
0
07 September 2018
Others
0
05 October 2015
Standard Chartered Bank
0

Documents

Form DPT-3-03112020_signed
Copy of instrument creating charge-30102020
Copy of trust deed-30102020
Form MGT-14-30092020-signed
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-16092020_signed
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.-15092020
Complete record of private placement offers and acceptances in Form PAS-5.-15092020
Copy of Board or Shareholders? resolution-15092020
Form ADT-1-25082020_signed
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form MGT-14-22042020-signed
Form MGT-14-17042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered memorandum of association-17042020
Form PAS-3-20032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20032020
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.-20032020
Copy of Board or Shareholders? resolution-20032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form ADT-3-09032020_signed
Resignation letter-09032020
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.-06032020
Copy of Board or Shareholders? resolution-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020