Company Information

CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
19,830,000
Authorised Capital
20,000,000

Directors

Elton Tze Tung Wong
Elton Tze Tung Wong
Director/Designated Partner
over 2 years ago
Nikhil Kulshreshtha
Nikhil Kulshreshtha
Director/Designated Partner
almost 3 years ago
Mohd Arif Khan
Mohd Arif Khan
Director/Designated Partner
about 7 years ago

Past Directors

Peter Marian Boschen
Peter Marian Boschen
Additional Director
almost 6 years ago
Namit Kumar Kharbanda
Namit Kumar Kharbanda
Additional Director
almost 11 years ago
Kapil Aggarwal
Kapil Aggarwal
Alternate Director
over 13 years ago
Peter Fulton
Peter Fulton
Director
about 17 years ago
Dhruv Sen Rathore
Dhruv Sen Rathore
Alternate Director
almost 18 years ago
Ravichandran Narayan .
Ravichandran Narayan .
Alternate Director
over 18 years ago
Ratnesh Mohan Verma
Ratnesh Mohan Verma
Director
almost 24 years ago

Charges

2 Crore
14 March 2003
Icici Bank Limited
2 Crore
14 March 2003
Icici Bank Limited
0
14 March 2003
Icici Bank Limited
0
14 March 2003
Icici Bank Limited
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form DIR-12-05122020_signed
Form AOC-5-03122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Copy of board resolution-26112020
Form DIR-12-22062020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form AOC-4-13122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019