Company Information

CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,427,050
Authorised Capital
5,500,000

Directors

Abhinav Biyani
Abhinav Biyani
Director/Designated Partner
about 2 years ago
Chitwan Garg
Chitwan Garg
Director/Designated Partner
over 2 years ago
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
about 7 years ago

Past Directors

Kunal Madhav Kawade
Kunal Madhav Kawade
Director
almost 5 years ago
Satheesh Padmanabhan Nambiar
Satheesh Padmanabhan Nambiar
Additional Director
almost 8 years ago
Saravanakumar Mohanraj
Saravanakumar Mohanraj
Additional Director
almost 8 years ago
Manasi Nayak Milind
Manasi Nayak Milind
Director
about 9 years ago
Gurusamy Govindaraj
Gurusamy Govindaraj
Additional Director
over 9 years ago
Gary Michael Cole
Gary Michael Cole
Director
about 11 years ago
John Joseph Mccallum
John Joseph Mccallum
Director
about 14 years ago

Charges

0
28 November 2016
The Hongkong & Shanghai Banking Corporation Limited
50 Thousand
28 November 2016
Others
0
28 November 2016
Others
0
28 November 2016
Others
0

Documents

Form DPT-3-12032021-signed
Form MSME FORM I-31122020
Form MSME FORM I-28092020
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Form MGT-7-19112019_signed
Form AOC-4 additional attachment-19112019_signed
Form AOC-4-19112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112019
Company CSR policy as per section 135(4)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019