Company Information

CIN
Status
Date of Incorporation
19 January 2012
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

Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
over 3 years ago
Girish Chandra Joshi
Girish Chandra Joshi
Director/Designated Partner
almost 4 years ago
Swarup Chakrabarti
Swarup Chakrabarti
Director
almost 6 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Additional Director
about 4 years ago
Pinaki Roy
Pinaki Roy
Director
about 11 years ago
Jose Ignacio Soriano Artacho
Jose Ignacio Soriano Artacho
Director
almost 14 years ago
Gerardo Roiz De La Parra Gonzalez Mogena
Gerardo Roiz De La Parra Gonzalez Mogena
Director
almost 14 years ago

Charges

20 Crore
21 December 2017
Icici Bank Limited
10 Crore
15 September 2017
Icici Bank Limited
10 Crore
15 September 2017
Others
0
21 December 2017
Others
0
15 September 2017
Others
0
21 December 2017
Others
0
15 September 2017
Others
0
21 December 2017
Others
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-04022021-signed
Form DIR-12-27012020_signed
Evidence of cessation;-24012020
Interest in other entities;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copies of the utility bills as mentioned above (not older than two months)-28022019