Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,891,000
Authorised Capital
504,000,000

Directors

Shivanshu Narendra Kaushik
Shivanshu Narendra Kaushik
Director/Designated Partner
almost 2 years ago
Abhinav Reddy Pamulaparthy
Abhinav Reddy Pamulaparthy
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Kelly Bouldin Roney
Kelly Bouldin Roney
Director/Designated Partner
over 3 years ago
Colin Jon Kerelchuk
Colin Jon Kerelchuk
Director/Designated Partner
over 3 years ago
Balakrishnan Chidambaram .
Balakrishnan Chidambaram .
Managing Director
about 9 years ago
Sunil Behari Mathur
Sunil Behari Mathur
Director
about 19 years ago

Past Directors

Desai Raosaheb Mallikarjun
Desai Raosaheb Mallikarjun
Director
almost 4 years ago
Jonathan George Newman
Jonathan George Newman
Additional Director
over 5 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 6 years ago
Martin Albert Haycraft
Martin Albert Haycraft
Director
about 7 years ago
Phaneendra Kumar Potnuru
Phaneendra Kumar Potnuru
Director
about 8 years ago
Rajat Verma
Rajat Verma
Director
about 9 years ago
Paul Denton Edwin
Paul Denton Edwin
Director
over 10 years ago
Vishwas Rajendra Moktali
Vishwas Rajendra Moktali
Director
about 16 years ago
Thomas William Rissman
Thomas William Rissman
Director
almost 20 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form DPT-3-08092020-signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-03122019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019