Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Mohammed Taher Aslam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kurt Detlef Andreas Bluemke
Director/Designated Partner
about 3 years ago
about 3 years ago
Thomas Loesche
Beneficial Owner
over 6 years ago
over 6 years ago
Sitaramachandra Rao Safaru
Director
about 9 years ago
about 9 years ago
Daniel Robert Hughes
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Daniel Lorne Reid
Director
almost 12 years ago
almost 12 years ago
Porupunchail Cherian Abraham
Director
almost 12 years ago
almost 12 years ago
Charges
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-16032021-signed
Optional Attachment-(1)-08102020
Form DPT-3-27072020-signed
Form MSME FORM I-22072020_signed
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(1)-24032020
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Notice of resignation;-24032020
Form MGT-7-19112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form MGT-14-15102019_signed
Altered memorandum of association-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-31072019_signed
