Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,058,290
Authorised Capital
200,000,000

Directors

Monika Panghal
Monika Panghal
Director/Designated Partner
over 2 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 4 years ago
Ravi Telkar
Ravi Telkar
Nodal Officer
about 7 years ago
Satish Chand
Satish Chand
Director
over 11 years ago
Sunil Kumar
Sunil Kumar
Director
over 14 years ago

Past Directors

Sanjeev Ranjan
Sanjeev Ranjan
Whole Time Director
over 12 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
about 13 years ago

Documents

Shareholders-MGT_7_CalleisInf_R28486314_BISHT81207_20200115130107.xlsm
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
XBRL document in respect Consolidated financial statement-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Form DIR-12-24012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
XBRL document in respect Consolidated financial statement-28062018
Form AOC-4(XBRL)-28062018_signed
Optional Attachment-(1)-28032018
Copy of MGT-8-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Proof of dispatch-26032018