Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,260,150
Authorised Capital
100,000,000

Directors

Ganga Upamanyu
Ganga Upamanyu
Director/Designated Partner
about 8 years ago
William Robert Brownlie
William Robert Brownlie
Director/Designated Partner
about 11 years ago
Richard Alan Lemmon
Richard Alan Lemmon
Director/Designated Partner
about 11 years ago

Past Directors

Shinu Nigam
Shinu Nigam
Director
about 11 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Additional Director
almost 13 years ago
Sam Weasley Box
Sam Weasley Box
Additional Director
almost 13 years ago
Mark Fredrick Johnson
Mark Fredrick Johnson
Director
over 22 years ago
Satish Kumar Malik
Satish Kumar Malik
Whole Time Director
over 23 years ago

Charges

0
25 March 2008
Bank Of India
1 Crore
25 March 2008
Bank Of India
1 Crore
27 May 1999
Bank Of India
15 Lak
19 June 2009
Bank Of India
4 Crore
25 March 2008
Bank Of India
0
27 May 1999
Bank Of India
0
19 June 2009
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
27 May 1999
Bank Of India
0
19 June 2009
Bank Of India
0
25 March 2008
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-21072018
Form INC-28-28122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
Notice of resignation;-11092017
Evidence of cessation;-11092017
Form DIR-12-11092017
Notice of resignation filed with the company-25082017
Acknowledgement received from company-25082017
Proof of dispatch-25082017