Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
1,500,000
Directors
Manoj Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Alister Flett James
Director/Designated Partner
over 3 years ago
over 3 years ago
Gerald Ashe
Director/Designated Partner
about 13 years ago
about 13 years ago
Andrew Macleod
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Masahiro Yamazaki
Director
about 10 years ago
about 10 years ago
Satoshi Tomizawa
Director
about 11 years ago
about 11 years ago
Yutaka Tsuaki
Director
about 13 years ago
about 13 years ago
Surendranath Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
29 April 2019
Standard Chartered Bank
2 Crore
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
20 March 2023
Hdfc Bank Limited
2 Crore
20 March 2023
Hdfc Bank Limited
0
29 April 2019
Standard Chartered Bank
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
Hdfc Bank Limited
0
29 April 2019
Standard Chartered Bank
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
Hdfc Bank Limited
0
29 April 2019
Standard Chartered Bank
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-05032021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Company CSR policy as per section 135(4)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Form DPT-3-04092020-signed
Form MSME FORM I-23062020_signed
Form DIR-12-06032020_signed
Form DIR-11-06032020_signed
Evidence of cessation;-05032020
Notice of resignation filed with the company-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Proof of dispatch-05032020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
