Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,119,700,000
Authorised Capital
3,140,000,000

Directors

Ashish Pande
Ashish Pande
Director/Designated Partner
almost 2 years ago
Himanshu Bakshi
Himanshu Bakshi
Director/Designated Partner
over 2 years ago
Balan Kozhappalli Venkateswaran
Balan Kozhappalli Venkateswaran
Director/Designated Partner
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Aswin Thanabalan
Aswin Thanabalan
Director
about 5 years ago
Kiran Atchutaramiah Annambhotla
Kiran Atchutaramiah Annambhotla
Director
about 9 years ago
Rodrigo Nogueira De Oliveira Lima
Rodrigo Nogueira De Oliveira Lima
Additional Director
over 9 years ago
Laurent William Gabriel Marcel
Laurent William Gabriel Marcel
Director
about 10 years ago
Chaitanya Gupta
Chaitanya Gupta
Director
about 10 years ago
Filip Kegels
Filip Kegels
Director
about 11 years ago
Sridhar Venkateswaran Kadangode
Sridhar Venkateswaran Kadangode
Additional Director
almost 12 years ago
Laurent Serge Didler Mercier
Laurent Serge Didler Mercier
Director
about 13 years ago
Jochen Ebert
Jochen Ebert
Director
about 18 years ago
Nikhil Sen
Nikhil Sen
Director
about 22 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-14102020_signed
Form MSME FORM I-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of MGT-8-20122018