Company Information
CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,583,390
Authorised Capital
300,000,000
Directors
Sajan Janardanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Veena Edavan Parakkunnil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Pattayil Chozhimukkil Nidheesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Omesh Mukundan Ameri
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashutosh Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Ashok Sharma
Director
over 20 years ago
over 20 years ago
Mukesh Kumar Singhal
Director
about 21 years ago
about 21 years ago
Rahul Dev Saini
Director
over 27 years ago
over 27 years ago
Charges
15 May 2021
Prasanth K N
1 Crore
26 July 2023
Others
0
07 September 2023
Others
0
20 May 2023
Others
0
28 March 2023
Others
0
30 March 2023
Others
0
01 December 2022
Others
0
05 October 2022
Others
0
31 May 2022
Others
0
06 August 2022
Others
0
18 February 2022
Others
0
28 April 2022
Others
0
06 March 2022
Others
0
22 March 2022
Others
0
30 December 2021
Others
0
15 May 2021
Others
0
26 July 2023
Others
0
07 September 2023
Others
0
20 May 2023
Others
0
28 March 2023
Others
0
30 March 2023
Others
0
01 December 2022
Others
0
05 October 2022
Others
0
31 May 2022
Others
0
06 August 2022
Others
0
18 February 2022
Others
0
28 April 2022
Others
0
06 March 2022
Others
0
22 March 2022
Others
0
30 December 2021
Others
0
15 May 2021
Others
0
26 July 2023
Others
0
07 September 2023
Others
0
20 May 2023
Others
0
28 March 2023
Others
0
30 March 2023
Others
0
01 December 2022
Others
0
05 October 2022
Others
0
31 May 2022
Others
0
06 August 2022
Others
0
18 February 2022
Others
0
28 April 2022
Others
0
06 March 2022
Others
0
22 March 2022
Others
0
30 December 2021
Others
0
15 May 2021
Others
0
26 July 2023
Others
0
07 September 2023
Others
0
20 May 2023
Others
0
28 March 2023
Others
0
30 March 2023
Others
0
01 December 2022
Others
0
05 October 2022
Others
0
31 May 2022
Others
0
06 August 2022
Others
0
18 February 2022
Others
0
28 April 2022
Others
0
06 March 2022
Others
0
22 March 2022
Others
0
30 December 2021
Others
0
15 May 2021
Others
0
Documents
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-25082020_signed
Optional Attachment-(1)-24082020
Resignation letter-24082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Optional Attachment-(2)-10082020
Altered memorandum of association-10082020
Altered articles of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
