Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,702,480
Authorised Capital
60,000,000

Directors

Madhav Gupta
Madhav Gupta
Director/Designated Partner
over 2 years ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Carsten Krog
Carsten Krog
Nominee Director
about 14 years ago
Holger Bagger Sorensen
Holger Bagger Sorensen
Nominee Director
over 15 years ago
Soren Birn
Soren Birn
Nominee Director
over 15 years ago
Amit Kumar
Amit Kumar
Nominee Director
over 15 years ago
Virender Sehgal
Virender Sehgal
Nominee Director
over 15 years ago
Sudeep Kumar Murli Barathan
Sudeep Kumar Murli Barathan
Director
almost 16 years ago

Documents

Form SH-7-01012021-signed
Form DPT-3-01012021-signed
Altered memorandum of assciation;-30122020
Copy of the resolution for alteration of capital;-30122020
Optional Attachment-(1)-30122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-01122020_signed
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year of AGM-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Auditor?s certificate-24082020
Form DPT-3-03032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Declaration by first director-13062019