Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,800,000
Authorised Capital
120,000,000

Directors

Raj Prakash Khare
Raj Prakash Khare
Director/Designated Partner
over 2 years ago
Danny Wayne Spinks
Danny Wayne Spinks
Director/Designated Partner
over 2 years ago
Rajesh Gajendrabhai Desai
Rajesh Gajendrabhai Desai
Director/Designated Partner
over 2 years ago
Rajesh Mendiratta
Rajesh Mendiratta
Director/Designated Partner
over 2 years ago

Past Directors

Jason Scott Kraynek
Jason Scott Kraynek
Director
about 4 years ago
Shankar Vaidyanathan
Shankar Vaidyanathan
Managing Director
about 6 years ago
Robin Chopra
Robin Chopra
Director
about 6 years ago
Sandeep Singh Nibber
Sandeep Singh Nibber
Whole Time Director
about 7 years ago
Mark Alan Landry
Mark Alan Landry
Director
about 9 years ago
Mariano Miguel Jr Lagrimas Trinidad
Mariano Miguel Jr Lagrimas Trinidad
Director
about 9 years ago
Geoffrey David Telfer
Geoffrey David Telfer
Director
about 11 years ago
Arun Kumar Jain
Arun Kumar Jain
Managing Director
about 14 years ago
Kanwal Rattan Choudhary
Kanwal Rattan Choudhary
Director
about 15 years ago
Neha Adhikari
Neha Adhikari
Company Secretary
over 16 years ago
Ashoke Purohit
Ashoke Purohit
Whole Time Director
over 24 years ago

Documents

Form MGT-14-13022021_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-02112020-signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-07102020-signed
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form MSME FORM I-30042020_signed
Form DIR-12-30032020_signed
Optional Attachment-(1)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019