Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rahul Mehta
Rahul Mehta
Director/Designated Partner
over 2 years ago
Jaydeep Sathaye
Jaydeep Sathaye
Director/Designated Partner
over 2 years ago
Ranjit Ramakrishnan Naduvilpurkkal
Ranjit Ramakrishnan Naduvilpurkkal
Director/Designated Partner
over 2 years ago
Nicole Maree Tannock
Nicole Maree Tannock
Director/Designated Partner
almost 4 years ago
Subir Gupta
Subir Gupta
Director
over 15 years ago

Past Directors

Bhaskar Prasad Jayaprasad
Bhaskar Prasad Jayaprasad
Additional Director
over 2 years ago
Dipakkumar Vadhva
Dipakkumar Vadhva
Additional Director
almost 5 years ago
Mario Ravi Costa
Mario Ravi Costa
Additional Director
almost 7 years ago
Andrew Philip Jackson
Andrew Philip Jackson
Director
about 8 years ago
Neena Singh
Neena Singh
Director
about 9 years ago
Keryn Lee James
Keryn Lee James
Director
about 13 years ago
Stephen Lee Harrison
Stephen Lee Harrison
Director
about 14 years ago
Masood Alam Mallick
Masood Alam Mallick
Managing Director
over 15 years ago

Charges

50 Lak
16 June 2000
Bharat Overseas Bank Ltd.
25 Lak
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2000
Bharat Overseas Bank Ltd.
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2000
Bharat Overseas Bank Ltd.
0

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Company CSR policy as per section 135(4)-02122020
Directors report as per section 134(3)-02122020
Copy of MGT-8-02122020
Form AOC-4-02122020_signed
Form AOC-5-26112020-signed
Copy of board resolution-25112020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Proof of dispatch-10122019
Notice of resignation filed with the company-10122019
Acknowledgement received from company-10122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DIR-11-10122019
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019