Company Information

CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
18,400,000
Authorised Capital
22,000,000

Directors

Manish Srivastava
Manish Srivastava
Director/Designated Partner
about 2 years ago
Amandeep Singh Gandhi
Amandeep Singh Gandhi
Director/Designated Partner
about 2 years ago
Alexander Thomas Howden
Alexander Thomas Howden
Director/Designated Partner
over 2 years ago
David John Lane Freer Anderson
David John Lane Freer Anderson
Director/Designated Partner
about 7 years ago
Henry Grainger Liddell
Henry Grainger Liddell
Director/Designated Partner
over 21 years ago

Past Directors

Satish Kumar Sharma
Satish Kumar Sharma
Whole Time Director
about 9 years ago
Abhijeet Roy
Abhijeet Roy
Nominee Director
over 21 years ago
Timothy Madley
Timothy Madley
Nominee Director
over 21 years ago
Jaideep Singh Kapoor
Jaideep Singh Kapoor
Managing Director
almost 22 years ago

Charges

0
23 May 2011
Icici Bank Limited
60 Lak
29 December 2010
Hdfc Bank Limited
15 Lak
02 April 2011
Icici Bank Limited
12 Lak
02 April 2011
Icici Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
23 May 2011
Icici Bank Limited
0
02 April 2011
Icici Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
23 May 2011
Icici Bank Limited
0
02 April 2011
Icici Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
23 May 2011
Icici Bank Limited
0

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form DIR-12-16122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29062019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Form SH-7-14122018-signed
Optional Attachment-(1)-13122018
Altered memorandum of assciation;-13122018
Copy of the resolution for alteration of capital;-13122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed