Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,519,610
Authorised Capital
49,519,610

Directors

Bikramjit Singh
Bikramjit Singh
Director/Designated Partner
almost 2 years ago
Kritarth Rai
Kritarth Rai
Director/Designated Partner
over 2 years ago
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 3 years ago
Devesh Dubey
Devesh Dubey
Director/Designated Partner
almost 5 years ago
Manmohan Shivkumar Ojtuwala
Manmohan Shivkumar Ojtuwala
Director/Designated Partner
almost 5 years ago
Rahul Shirish Shirvaikar
Rahul Shirish Shirvaikar
Director
about 8 years ago
Mohit Kumar
Mohit Kumar
Director
about 9 years ago

Past Directors

Babu Narayan Rai
Babu Narayan Rai
Additional Director
over 2 years ago
Anurag Agarwal
Anurag Agarwal
Director
about 6 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Additional Director
almost 7 years ago
Sahil Siraj
Sahil Siraj
Additional Director
almost 7 years ago
Jeewan Namdeorao Sonwane
Jeewan Namdeorao Sonwane
Director
about 7 years ago
Manmohankumar Prabhashanker Awasthi
Manmohankumar Prabhashanker Awasthi
Additional Director
over 7 years ago
Deepak Nair
Deepak Nair
Additional Director
about 9 years ago
Ram Narayan Mundra
Ram Narayan Mundra
Additional Director
over 9 years ago
Mukul Jain
Mukul Jain
Additional Director
about 10 years ago
Karthikeyan Thankappan Pillai
Karthikeyan Thankappan Pillai
Director
about 10 years ago
Premkumar Appakonam
Premkumar Appakonam
Director
about 11 years ago
Venkateshan Srinivasan
Venkateshan Srinivasan
Director
almost 12 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
almost 12 years ago

Documents

Form DIR-12-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Interest in other entities;-02122020
Notice of resignation;-02122020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form PAS-6-12102020_signed
Form PAS-6-01102020_signed
Form DIR-12-22102019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Interest in other entities;-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Form MGT-6-11022019_signed
Optional Attachment-(1)-11022019
-11022019
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Interest in other entities;-25012019
Form DIR-12-25012019_signed