Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,766,670
Authorised Capital
125,000,000
Directors
Sujit Laxman Tambat
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Sharman
Director
about 14 years ago
about 14 years ago
Pranay Shailesh Adhvaryu
Director/Designated Partner
about 14 years ago
about 14 years ago
Kumar Krishnan Iyer
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ravi Jayant Sampat
Director
about 14 years ago
about 14 years ago
Prasad Govindappa Muni
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-17052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07042016
Optional Attachment-(1)-07042016
Optional Attachment-(2)-07042016
Form AOC-4 XBRL-050116.OCT
Form MGT-7-311215.OCT
FormSchV-201115 for the FY ending on-310312.OCT
Form DIR-11-021015.OCT
Form DIR-12-300915.OCT
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Evidence of cessation-300915.PDF
Optional Attachment 1-300915.PDF
Copy of Board Resolution-230715.PDF
Optional Attachment 1-230715.PDF
Scheme of Arrangement- Amalgamation-230715.PDF
Form GNL.2-301114.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form 23AC XBRL-311014-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Certificate of Registration of Company Law Board order for Change of State-230614.PDF
Certificate of Registration of Company Law Board order for Change of State-230614.PDF
Certificate of Registration of Company Law Board order for Change of State-230614.PDF
Form INC-22-230614-090614.PDF
Form INC-28-110614.PDF
Copy of the Court-Company Law Board Order-110614.PDF
Copy of Board Resolution-260214.PDF
Optional Attachment 2-260214.PDF
