Company Information
CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,674,000
Authorised Capital
300,000,000
Directors
Shrikant Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Simon Paul Eagle
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Tan Teng Guan
Director
about 23 years ago
about 23 years ago
Anant Vishnu Bhide
Director
about 23 years ago
about 23 years ago
Charges
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Declaration by first director-22102019
Form DIR-12-09052019_signed
Optional Attachment-(4)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
