Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,187,240
Authorised Capital
305,000,000
Directors
Vivek Jain Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Raj Sachdeva
Director
over 14 years ago
over 14 years ago
Rogier Havegeer
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kurt Havegeer
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Aditya Puri
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ravi Jaidka
Director
almost 20 years ago
almost 20 years ago
Roger De Marez
Nominee Director
almost 20 years ago
almost 20 years ago
Ranjit Puri
Director
almost 20 years ago
almost 20 years ago
Charges
05 June 2007
State Bank Of Patiala
19 Crore
27 February 2007
State Bank Of Patiala
12 Crore
22 May 2008
State Bank Of Patiala
7 Crore
22 May 2008
State Bank Of Patiala
0
27 February 2007
State Bank Of Patiala
0
05 June 2007
State Bank Of Patiala
0
22 May 2008
State Bank Of Patiala
0
27 February 2007
State Bank Of Patiala
0
05 June 2007
State Bank Of Patiala
0
Documents
Form DIR-12-05032021_signed
Form DPT-3-06012021-signed
Form MSME FORM I-09122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DPT-3-19112020-signed
Form MSME FORM I-11092020_signed
Form MSME FORM I-10092020_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-24112019_signed
Form MSME FORM I-31102019_signed
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09082019
Form DIR-11-27062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Proof of dispatch-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Form AOC-4(XBRL)-02012019_signed
