Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,710,770
Authorised Capital
40,000,000

Directors

Anil Abraham
Anil Abraham
Director/Designated Partner
over 2 years ago
Angel Yogesh Vora
Angel Yogesh Vora
Director/Designated Partner
over 2 years ago
Vekneswaran T Arasappan .
Vekneswaran T Arasappan .
Director/Designated Partner
over 2 years ago
Roli Shukla
Roli Shukla
Director/Designated Partner
about 7 years ago
Rajat Biswas
Rajat Biswas
Additional Director
over 14 years ago

Past Directors

Sharon Ruba Krishnamurthy .
Sharon Ruba Krishnamurthy .
Additional Director
over 5 years ago
Lim Wei Hsien Kenny .
Lim Wei Hsien Kenny .
Additional Director
over 6 years ago
Sivaramakrishnan Ayakkad Narayanan
Sivaramakrishnan Ayakkad Narayanan
Additional Director
over 6 years ago
Graeme Walwyn
Graeme Walwyn
Director
about 7 years ago
Alastair Douglas Mccracken
Alastair Douglas Mccracken
Director
about 7 years ago
Tuan Farezuddeen Ahmad Bin Tuan Ibrahim
Tuan Farezuddeen Ahmad Bin Tuan Ibrahim
Additional Director
about 13 years ago
Muhinder Singh Dasoundha Singh
Muhinder Singh Dasoundha Singh
Additional Director
about 14 years ago
Kamaludin Bin Othman
Kamaludin Bin Othman
Director
about 14 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 15 years ago
Ikmal Hijaz Bin Hashim
Ikmal Hijaz Bin Hashim
Director
about 16 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 16 years ago
Adnan Mohammad Bin
Adnan Mohammad Bin
Director
over 18 years ago
Anil Kumar
Anil Kumar
Director
about 19 years ago
Noorizah Binti Hj Abd Hamid
Noorizah Binti Hj Abd Hamid
Director
over 19 years ago

Documents

Form DPT-3-30012021-signed
Form DPT-3-04012021-signed
Form DIR-12-01102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(2)-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-11-19082020_signed
Acknowledgement received from company-18082020
Notice of resignation filed with the company-18082020
Form DIR-12-18082020_signed
Proof of dispatch-18082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Interest in other entities;-17082020
Optional Attachment-(4)-17082020
Notice of resignation;-17082020
Optional Attachment-(3)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020