Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,127,610.24
Authorised Capital
25,127,600
Directors
Richard Bernard Mariadas
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanjay Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kazhiur Muralidharan
Director
almost 15 years ago
almost 15 years ago
Vequar Ahmad
Director
almost 15 years ago
almost 15 years ago
Charges
05 October 2016
Tata Capital Financial Services Limited
15 Lak
17 September 2014
Canara Bank
6 Lak
06 August 2013
Canara Bank
8 Crore
05 August 2013
Canara Bank
8 Crore
23 April 2015
Tata Capital Financial Services Limited
17 Lak
17 June 2020
Canara Bank
30 Lak
30 November 2021
Canara Bank
19 Lak
30 November 2021
Others
0
05 October 2016
Tata Capital Financial Services Limited
0
17 June 2020
Others
0
23 April 2015
Tata Capital Financial Services Limited
0
06 August 2013
Canara Bank
0
17 September 2014
Canara Bank
0
05 August 2013
Canara Bank
0
30 November 2021
Others
0
05 October 2016
Tata Capital Financial Services Limited
0
17 June 2020
Others
0
23 April 2015
Tata Capital Financial Services Limited
0
06 August 2013
Canara Bank
0
17 September 2014
Canara Bank
0
05 August 2013
Canara Bank
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-23022021-signed
Auditor?s certificate-22122020
List of depositors-22122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
List of depositors-28092020
Auditor?s certificate-28092020
Auditor?s certificate-28092020
Form AOC-4-03012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form DIR-12-27062019_signed
Form DIR-12-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form AOC-4-20112018-signed
Form ADT-1-07102018_signed
Directors report as per section 134(3)-07102018
Copy of resolution passed by the company-07102018
Statement of Subsidiaries as per section 129 - Form AOC-1-07102018
Optional Attachment-(1)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Form MGT-7-04102018_signed
