Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
800,100,000
Authorised Capital
1,000,000,000

Directors

Mohan Chellappa
Mohan Chellappa
Director/Designated Partner
over 2 years ago
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
Pawan Kumar Danwar
Pawan Kumar Danwar
Director/Designated Partner
over 2 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
over 12 years ago

Past Directors

Surya Narayan Mohapatra
Surya Narayan Mohapatra
Director
about 11 years ago
Harshavardhan Madhav Chitale
Harshavardhan Madhav Chitale
Director
about 11 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Optional Attachment-(2)-10122020
Form DPT-3-09092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-19112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Form MGT-7-08012018_signed