Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,369,150
Authorised Capital
37,500,000

Directors

Harsh Koppula
Harsh Koppula
Director/Designated Partner
about 7 years ago
Seshadri Guha
Seshadri Guha
Director/Designated Partner
almost 20 years ago

Past Directors

Animesh Arora
Animesh Arora
Director
about 12 years ago
Alaganandan Balaraman
Alaganandan Balaraman
Additional Director
over 14 years ago
Ambuj Kumar
Ambuj Kumar
Director
almost 20 years ago
Aditya Nath
Aditya Nath
Director
almost 20 years ago

Documents

Form DPT-3-08092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-03072019
Form ADT-1-21062019_signed
Form ADT-1-05062019_signed
Optional Attachment-(2)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(3)-05062019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(3)-29052019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed