Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Robin Bartholomew
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Qasim
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmendra Singh
Director
about 13 years ago
about 13 years ago
Sirish Suresh Patel
Additional Director
over 14 years ago
over 14 years ago
Pankaj Poddar
Director
almost 15 years ago
almost 15 years ago
Tarun Oberoi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sanjit Kumar Sinha
Additional Director
over 12 years ago
over 12 years ago
Charges
30 April 2012
Yes Bank Limited
4 Crore
22 February 2012
Yes Bank Limited
6 Crore
22 February 2012
Yes Bank Limited
0
30 April 2012
Yes Bank Limited
0
22 February 2012
Yes Bank Limited
0
30 April 2012
Yes Bank Limited
0
22 February 2012
Yes Bank Limited
0
30 April 2012
Yes Bank Limited
0
22 February 2012
Yes Bank Limited
0
30 April 2012
Yes Bank Limited
0
22 February 2012
Yes Bank Limited
0
30 April 2012
Yes Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(4)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Form MGT-7-15032018_signed
Form AOC-4(XBRL)-15032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4(XBRL)-11092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
