Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
425,000,000
Authorised Capital
425,000,000

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 3 years ago
Dilip Kohli
Dilip Kohli
Director/Designated Partner
almost 3 years ago
Chua Joseph Raymund Ong
Chua Joseph Raymund Ong
Director/Designated Partner
about 5 years ago
Bhag Chand Gupta
Bhag Chand Gupta
Wholetime Director
about 8 years ago
Onno Cornelis Petrus Boots
Onno Cornelis Petrus Boots
Director/Designated Partner
about 8 years ago
Steven Michael Pike
Steven Michael Pike
Director/Designated Partner
about 17 years ago

Past Directors

George Varghese Kannanaikkal
George Varghese Kannanaikkal
Director
almost 7 years ago
Pathamadai Venkateswaran Lakshmanan
Pathamadai Venkateswaran Lakshmanan
Managing Director
almost 7 years ago
Leif Voelcker
Leif Voelcker
Managing Director
over 12 years ago
Sam Darshi Lamba
Sam Darshi Lamba
Company Secretary
almost 16 years ago
Mathieu Vincent Renard Biron
Mathieu Vincent Renard Biron
Director
almost 19 years ago

Charges

0
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
04 August 2014
The Royal Bank Of Scotland N.v
36 Thousand
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Royal Bank Of Scotland N.v
0
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Royal Bank Of Scotland N.v
0
13 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Royal Bank Of Scotland N.v
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MSME FORM I-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(3)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-17102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form MGT-14-09092020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Altered articles of association-04092020