Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
445,000,000
Authorised Capital
450,000,000

Directors

Hemant Kumar Batra
Hemant Kumar Batra
Director/Designated Partner
over 2 years ago
Prachi Vij
Prachi Vij
Director/Designated Partner
over 2 years ago
Ashwani Kumar Rajput
Ashwani Kumar Rajput
Director/Designated Partner
about 6 years ago
Asha Bansal
Asha Bansal
Director/Designated Partner
about 10 years ago
Rocky Kalra
Rocky Kalra
Director/Designated Partner
about 11 years ago
Prem Kumar Chopra
Prem Kumar Chopra
Director
over 13 years ago
Shantanu Rudra
Shantanu Rudra
Director
over 17 years ago
Satyamurti Ramasundar
Satyamurti Ramasundar
Director
over 17 years ago
Naveen Jain
Naveen Jain
Additional Director
almost 18 years ago
Agam Kumar Gupta
Agam Kumar Gupta
Director
over 19 years ago
Atul Goyal
Atul Goyal
Director
over 19 years ago
Manjit Singh
Manjit Singh
Director
over 19 years ago

Past Directors

Urmila Khurana
Urmila Khurana
Director
about 7 years ago
Krishan Kumar
Krishan Kumar
Managing Director
over 7 years ago
Arvind Sachdev
Arvind Sachdev
Managing Director
almost 12 years ago
Madhav Sikka
Madhav Sikka
Director
about 12 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Additional Director
about 13 years ago
Punit Monga
Punit Monga
Manager
over 14 years ago
Yogeshwar Kumar Tyagi
Yogeshwar Kumar Tyagi
Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
XBRL document in respect Consolidated financial statement-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form PAS-6-13112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-6-12092020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-17112019_signed
XBRL document in respect Consolidated financial statement-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Declaration by first director-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(3)-26072019
Form DIR-12-26072019_signed
Optional Attachment-(4)-26072019
Optional Attachment-(2)-26072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319