Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,396,157,000
Authorised Capital
7,450,000,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 2 years ago
Vaishali Govind Kasture
Vaishali Govind Kasture
Director/Designated Partner
over 2 years ago
Shalini Kapoor
Shalini Kapoor
Director/Designated Partner
over 2 years ago
Rakesh Mohan Bakshi
Rakesh Mohan Bakshi
Director/Designated Partner
over 2 years ago
Puneet Chandok
Puneet Chandok
Director/Designated Partner
almost 3 years ago
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Director
about 14 years ago

Past Directors

Navdeep Kumar Manaktala
Navdeep Kumar Manaktala
Director
over 6 years ago
Renuka Shastry
Renuka Shastry
Company Secretary
over 9 years ago
Bikram Singh Bedi
Bikram Singh Bedi
Additional Director
over 9 years ago
Srinivasa Kanagalu Shamanna
Srinivasa Kanagalu Shamanna
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-17122020_signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-10122020
Form ADT-1-30112020_signed
Form ADT-1-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form DPT-3-08072020-signed
Notice of resignation;-15042020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MSME FORM I-30102019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form DIR-12-24092019_signed
Optional Attachment-(1)-23092019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-14092019