Company Information

CIN
Status
Date of Incorporation
25 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
127,730,610
Authorised Capital
151,000,000

Directors

Bharat Dev Singh Kanwar
Bharat Dev Singh Kanwar
Director/Designated Partner
over 2 years ago
Anthony Bell
Anthony Bell
Director/Designated Partner
over 2 years ago
Madan Singh Sisodia
Madan Singh Sisodia
Director/Designated Partner
over 2 years ago
Luna Bose Roy Chowdhury
Luna Bose Roy Chowdhury
Director/Designated Partner
over 2 years ago
Rajeev Dogra
Rajeev Dogra
Director/Designated Partner
over 2 years ago
Sanjay Katyal
Sanjay Katyal
Director/Designated Partner
over 2 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
over 2 years ago
Monica Widhani
Monica Widhani
Director/Designated Partner
over 2 years ago
Rajni Sekhri Sibal
Rajni Sekhri Sibal
Director/Designated Partner
almost 3 years ago
Subramaniam Ramaswamy
Subramaniam Ramaswamy
Director/Designated Partner
about 5 years ago
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Director
over 20 years ago
Dharam Vir Kapur
Dharam Vir Kapur
Director
over 21 years ago

Past Directors

Jonathon Colin Fyfe Crawford
Jonathon Colin Fyfe Crawford
Additional Director
almost 6 years ago
Matthew Richard Nozemack
Matthew Richard Nozemack
Additional Director
almost 6 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
about 7 years ago
Adam Touhig
Adam Touhig
Director
about 7 years ago
Helmuth Rohregger
Helmuth Rohregger
Additional Director
almost 8 years ago
Simon Nicholas Meadows
Simon Nicholas Meadows
Additional Director
almost 9 years ago
Sock Eng Yeo
Sock Eng Yeo
Director
about 10 years ago
Krishnamurthy Naga Subramaniam
Krishnamurthy Naga Subramaniam
Director
about 10 years ago
Christophe Jean Philippe Jollivel
Christophe Jean Philippe Jollivel
Director
over 11 years ago
Arnaud Christian Marcel Lesschaeve
Arnaud Christian Marcel Lesschaeve
Director
over 11 years ago
Craig Parr
Craig Parr
Director
over 11 years ago
Mansoor Anwar
Mansoor Anwar
Director
over 23 years ago
Vivek Bhatia
Vivek Bhatia
Company Secretary
over 25 years ago

Charges

0
29 September 1999
Dic
18 Crore
29 September 1999
Dic
0
29 September 1999
Dic
0
29 September 1999
Dic
0

Documents

Form DPT-3-23122020-signed
Form INVESTOR COMPLAINT-19122020
Identity Proof-19122020
Optional Attachment-(1)-19122020
Form DPT-3-20112020-signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form PAS-6-10112020_signed
Form MGT-14-29102020-signed
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020