Company Information
CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
125,800
Authorised Capital
1,100,000
Directors
Rajiv Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Edward Ward Scott
Director/Designated Partner
about 4 years ago
about 4 years ago
Swati Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Saroj Venkatesh
Director
about 4 years ago
about 4 years ago
Daniel Everett Homrich
Director
about 6 years ago
about 6 years ago
Varun Khandelwal
Additional Director
over 9 years ago
over 9 years ago
Sridhar Ramasubbu
Director
over 11 years ago
over 11 years ago
Sanjay Gupta
Director
almost 12 years ago
almost 12 years ago
Shishir Kapoor
Director
almost 12 years ago
almost 12 years ago
Robert J Bothe
Director
over 19 years ago
over 19 years ago
Charges
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-27112020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form DIR-12-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Secretarial Audit Report-30112019
Optional Attachment-(2)-13112019
Declaration by first director-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Form DPT-3-28062019
Form DPT-3-24062019
