Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,501,000,000
Authorised Capital
1,546,500,000

Directors

Amit Bedi
Amit Bedi
Director/Designated Partner
about 2 years ago
Parijat Ghosh
Parijat Ghosh
Director/Designated Partner
about 2 years ago
Matthew Sawyer Hirshfield
Matthew Sawyer Hirshfield
Director/Designated Partner
about 2 years ago
Stephen Charles Mclaughlin
Stephen Charles Mclaughlin
Director/Designated Partner
about 4 years ago
Srivatsan Rajan
Srivatsan Rajan
Director
about 10 years ago
Karan Singh
Karan Singh
Director/Designated Partner
over 10 years ago

Past Directors

Michael William Collins
Michael William Collins
Director
about 13 years ago
Ashish Jogindar Singh
Ashish Jogindar Singh
Director
over 14 years ago
Stuart Kevin Min
Stuart Kevin Min
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form INC-22-22092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092019
Copies of the utility bills as mentioned above (not older than two months)-22092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-03012018_signed