Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
367,869,675
Authorised Capital
1,250,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar Prajapat
Raj Kumar Prajapat
Director/Designated Partner
over 2 years ago
Anil Chandra Kasturi
Anil Chandra Kasturi
Director/Designated Partner
over 2 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Keith Ulric Landenberger
Keith Ulric Landenberger
Director
over 13 years ago
Deepa Batra
Deepa Batra
Company Secretary
over 16 years ago
Larry Dean Hunter
Larry Dean Hunter
Director
over 20 years ago

Documents

Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form AOC-4(XBRL)-12032019_signed
Form MGT-7-08032019_signed
Copy of MGT-8-07032019
List of share holders, debenture holders;-07032019
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
Copy of MGT-8-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form_AOC4-XBRL_GOLDMAN_AGENT_2016_RAMAN311_20161130195443.pdf-30112016
Form MGT-7-30112016_signed
XBRL document in respect of financial statement 07-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-080316.OCT
Form MGT-7-311215.OCT
Form MGT-14-040815.OCT
Copy of resolution-040815.PDF
Form ADT-1-280715.OCT
FormSchV-211114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 04-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-051114-041114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form 23B for period 010413 to 310314-071013.OCT
XBRL document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF