Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 November 2023
Paid Up Capital
216,838,600
Authorised Capital
250,000,000

Directors

Avijit Ray
Avijit Ray
Director/Designated Partner
over 2 years ago
Narayan Ayalur Subramanian
Narayan Ayalur Subramanian
Director/Designated Partner
over 2 years ago

Past Directors

Urvashi Jain
Urvashi Jain
Company Secretary
almost 10 years ago
Sunil Takyar
Sunil Takyar
Managing Director
about 17 years ago

Documents

Form AOC-5-23112020-signed
Form MSME FORM I-19102020_signed
Copy of board resolution-16102020
-16102020
Copy of board resolution-28092020
Form MSME FORM I-30042020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-28102018_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016