Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
291,397,500
Authorised Capital
1,725,000,000

Directors

Nitin Bansal
Nitin Bansal
Director/Designated Partner
about 2 years ago
Patrick Rolf Johansson
Patrick Rolf Johansson
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Abhay Kumar Vaish
Abhay Kumar Vaish
Director/Designated Partner
almost 7 years ago
Amitabh Ray
Amitabh Ray
Director/Designated Partner
over 11 years ago

Past Directors

Debasish Roy Chowdhury
Debasish Roy Chowdhury
Additional Director
about 15 years ago
Girish Johar
Girish Johar
Director
over 15 years ago

Documents

Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-14052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-11122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-17102019_signed
Form AOC-5-22072019-signed
Copy of board resolution-28062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form MSME FORM I-10062019_signed
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Optional Attachment-(2)-20052019
Form AOC-4(XBRL)-01122018-signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed