Company Information
CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,060,210
Authorised Capital
165,000,000
Directors
Omer Faruk Aga Yarman
Director/Designated Partner
about 9 years ago
about 9 years ago
Teoman Suer
Director/Designated Partner
over 10 years ago
over 10 years ago
Kavi Nehra
Authorised Representative
about 11 years ago
about 11 years ago
Ufuk Zeki Sanal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ali Keskin
Additional Director
over 9 years ago
over 9 years ago
Cem Ulger
Director
about 11 years ago
about 11 years ago
Charges
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
XBRL document in respect Consolidated financial statement-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
List of share holders, debenture holders;-10022020
Copy of MGT-8-10022020
Form MGT-7-10022020_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Declaration by first director-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form PAS-3-20082018_signed
Copy of Board or Shareholders? resolution-17082018
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.-17082018
Form SH-7-16082018-signed
Optional Attachment-(1)-02082018
Copy of the resolution for alteration of capital;-02082018
Altered memorandum of assciation;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of resolution passed by the company-03052018
-03052018
Copy of written consent given by auditor-03052018
