Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,933,000,000
Authorised Capital
4,250,000,000
Directors
Purshottam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anantha Sarma Boppudi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabodh Narayan Prasad
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajoy Kumar Sinha
Director/Designated Partner
over 3 years ago
over 3 years ago
Prakashchand Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Seema Gupta
Director
over 7 years ago
over 7 years ago
Sanjay Shilendrakumar Kulshrestha
Director
over 11 years ago
over 11 years ago
Past Directors
Atul Trivedi
Additional Director
over 3 years ago
over 3 years ago
Shankar Datt Joshi
Director
about 5 years ago
about 5 years ago
Naga Raju Aqza
Additional Director
about 6 years ago
about 6 years ago
Deep Chandra Joshi
Director
over 6 years ago
over 6 years ago
Mohammed Taj Mukarrum
Director
about 7 years ago
about 7 years ago
Prem Narayan Dixit
Additional Director
over 7 years ago
over 7 years ago
Vinod Kumar Khare
Director
about 8 years ago
about 8 years ago
Shrikant Gupta
Director
about 10 years ago
about 10 years ago
Subbiah Vaithilingam
Director
about 10 years ago
about 10 years ago
Deepak Kumar Singh
Director
about 10 years ago
about 10 years ago
Poyilikavil Baburaj
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-13022021_signed
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Form DIR-12-09112020_signed
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Copy of MGT-8-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Supplementary or test audit report under section 143-08102020
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Form ADT-1-09092020_signed
Optional Attachment-(2)-07092020
Copy of written consent given by auditor-07092020
-07092020
Optional Attachment-(1)-07092020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
