Company Information

CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,456,200
Authorised Capital
60,000,000

Directors

Dhandapani Swaminathan
Dhandapani Swaminathan
Director/Designated Partner
over 2 years ago
. Sukhchain
. Sukhchain
Director/Designated Partner
about 5 years ago
Cornelis Hoogendoorn
Cornelis Hoogendoorn
Director/Designated Partner
over 7 years ago
Frederik Hoogendoorn
Frederik Hoogendoorn
Director/Designated Partner
over 7 years ago
Praveen Gandhi
Praveen Gandhi
Director
about 32 years ago

Past Directors

Swapan Das
Swapan Das
Director
over 7 years ago
Shalini Gandhi
Shalini Gandhi
Director
about 16 years ago
Sunil Trehan
Sunil Trehan
Director
over 37 years ago

Charges

87 Lak
06 November 2006
Oriental Bank Of Commerce
87 Lak
25 June 2007
Corporation Bank Overseas Branch
6 Crore
06 November 2006
Oriental Bank Of Commerce
0
25 June 2007
Corporation Bank Overseas Branch
0
06 November 2006
Oriental Bank Of Commerce
0
25 June 2007
Corporation Bank Overseas Branch
0

Documents

Form DIR-12-07122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-08072019_signed
Form DPT-3-08072019
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form SH-7-27062019-signed
Form MGT-14-22062019_signed
Altered memorandum of assciation;-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of the resolution for alteration of capital;-22062019
Altered memorandum of association-22062019
Form MGT-6-13042019_signed
-13042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018