Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,221,000,000
Authorised Capital
3,500,000,000
Directors
Purshottam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Gupta
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
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
Selvanathan Ravindar Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Nand Kishor Ohdar
Additional Director
almost 6 years ago
almost 6 years ago
Deepak Kumar Singh
Additional Director
about 6 years ago
about 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
Documents
Form DIR-12-03042021_signed
Form DIR-12-06012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(3)-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Supplementary or test audit report under section 143-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form ADT-1-07092020_signed
Form PAS-3-06092020_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.-06092020
Copy of Board or Shareholders? resolution-06092020
Optional Attachment-(2)-05092020
-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
