Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,425,720
Authorised Capital
20,000,000
Directors
Ranjit Dayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Chand
Director/Designated Partner
about 12 years ago
about 12 years ago
Troels Holch Povlsen
Director/Designated Partner
over 13 years ago
over 13 years ago
Natarajan Ramasubramanian
Director
about 17 years ago
about 17 years ago
Past Directors
Torkil Dantzer
Additional Director
over 15 years ago
over 15 years ago
Shalabh Ahuja
Additional Director
over 18 years ago
over 18 years ago
Documents
Form MGT-14-19112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-6-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(4)-23092019
Optional Attachment-(5)-23092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
