Company Information
CIN
Status
Date of Incorporation
14 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,177,960
Authorised Capital
40,000,000
Directors
Siddhant Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Joaquin Muniz Cortina
Director/Designated Partner
over 2 years ago
over 2 years ago
Javier Montoto Esbert
Director/Designated Partner
over 2 years ago
over 2 years ago
Macarena Fernandez Escandon Garcia
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrajit Dhadwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishna Dhadwal
Additional Director
over 14 years ago
over 14 years ago
Charges
14 March 2018
Indian Bank
3 Crore
14 March 2018
Indian Bank
2 Crore
02 November 2015
Indian Bank
7 Crore
29 April 2013
Icici Bank Limited
85 Lak
16 March 2010
3i Infotech Trusteeship Services Limited
1 Crore
26 February 2010
3i Infotech Trusteeship Services Limited
1 Crore
09 December 2021
Indian Bank
0
14 March 2018
Indian Bank
0
14 March 2018
Indian Bank
0
02 November 2015
Indian Bank
0
26 February 2010
3i Infotech Trusteeship Services Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2021
Indian Bank
0
14 March 2018
Indian Bank
0
14 March 2018
Indian Bank
0
02 November 2015
Indian Bank
0
26 February 2010
3i Infotech Trusteeship Services Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2010
3i Infotech Trusteeship Services Limited
0
09 December 2021
Indian Bank
0
14 March 2018
Indian Bank
0
14 March 2018
Indian Bank
0
02 November 2015
Indian Bank
0
26 February 2010
3i Infotech Trusteeship Services Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2010
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-15102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-30102019_signed
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form PAS-3-25062018_signed
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.-22062018
Copy of Board or Shareholders? resolution-22062018
Instrument(s) of creation or modification of charge;-05052018
Form CHG-1-05052018_signed
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
