Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,253,000
Authorised Capital
150,000,000

Directors

Vadacanthara Sivaramkrishnan Chandrashekar
Vadacanthara Sivaramkrishnan Chandrashekar
Director/Designated Partner
about 2 years ago
Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
over 2 years ago
Ashutosh Kaushik
Ashutosh Kaushik
Director/Designated Partner
about 4 years ago

Past Directors

Michael Allen Holscher
Michael Allen Holscher
Director
about 11 years ago
Timothy Reuben Ladbroke Black
Timothy Reuben Ladbroke Black
Director
about 13 years ago
Patricia Ariann Atkinson
Patricia Ariann Atkinson
Director
about 13 years ago
Dana Scott Hovig
Dana Scott Hovig
Director
about 13 years ago

Charges

3 Crore
29 June 2015
Hdfc Bank Limited
3 Crore
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form AOC-5-12032020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
Form DIR-12-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Declaration by first director-21102019
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
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.-24072019
Optional Attachment-(1)-24072019
Form SH-7-17062019-signed
Copy of the resolution for alteration of capital;-11062019
Altered memorandum of assciation;-11062019
Copy of board resolution-29052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-09012019