Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
135,055,750
Authorised Capital
350,000,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Mohamed Zaid Aboobaker
Mohamed Zaid Aboobaker
Director/Designated Partner
about 8 years ago
Bradley Roy Staples
Bradley Roy Staples
Director/Designated Partner
over 15 years ago
Margery Kraus
Margery Kraus
Director/Designated Partner
about 19 years ago

Past Directors

Sukanti Ghosh
Sukanti Ghosh
Director
over 6 years ago
Ramesh Kailasam
Ramesh Kailasam
Director
about 8 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form DIR-12-12122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Form DPT-3-25062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019