Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,109,000
Authorised Capital
36,000,000

Directors

Rubens De Azevedo Marques Neto
Rubens De Azevedo Marques Neto
Director/Designated Partner
over 2 years ago
Brendan Kok Chye Moo
Brendan Kok Chye Moo
Director/Designated Partner
over 2 years ago
Sumeet Mittal
Sumeet Mittal
Director/Designated Partner
over 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 3 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 3 years ago
Vivek Saraswat
Vivek Saraswat
Director/Designated Partner
almost 4 years ago
Thomas Yves Couteaudier
Thomas Yves Couteaudier
Director/Designated Partner
about 7 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 11 years ago
Govind Ambady
Govind Ambady
Director
almost 13 years ago

Past Directors

Prashant Acharya
Prashant Acharya
Director
about 7 years ago
Vibhav Agarwal
Vibhav Agarwal
Additional Director
over 7 years ago
Simmarpal Singh Bhurjee .
Simmarpal Singh Bhurjee .
Additional Director
about 8 years ago

Charges

12 Lak
08 September 2016
Indusind Bank Ltd.
10 Lak
13 July 2021
Kotak Mahindra Bank Limited
2 Lak
13 July 2021
Others
0
08 September 2016
Others
0
13 July 2021
Others
0
08 September 2016
Others
0
13 July 2021
Others
0
08 September 2016
Others
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form DIR-12-22012020_signed
Form MGT-7-22012020_signed
Approval letter for extension of AGM;-21012020
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DPT-3-27122019-signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of written consent given by auditor-27112019
Approval letter of extension of financial year of AGM-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed