Company Information
CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,125,000
Authorised Capital
15,000,000
Directors
Manu Trikha
Director/Designated Partner
over 2 years ago
over 2 years ago
Malita Mary Vincent
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arvind Krishnan
Director
over 6 years ago
over 6 years ago
Rose Vincent
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Raja Ram
Additional Director
over 6 years ago
over 6 years ago
Bharat Bhushan Chaudhry
Additional Director
about 7 years ago
about 7 years ago
Puthenveetil Vincent John
Director
over 21 years ago
over 21 years ago
Charges
08 March 2004
Sumitomo Mitsui Banking Corporation
4 Crore
08 March 2004
Sumitomo Mitsui Banking Corporation
0
08 March 2004
Sumitomo Mitsui Banking Corporation
0
08 March 2004
Sumitomo Mitsui Banking Corporation
0
08 March 2004
Sumitomo Mitsui Banking Corporation
0
08 March 2004
Sumitomo Mitsui Banking Corporation
0
Documents
Form DPT-3-18122020-signed
Form PAS-6-16122020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form PAS-6-29092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Evidence of cessation;-25112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Interest in other entities;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-03102019_signed
Form DPT-3-16072019
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
