Company Information

CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,520,830
Authorised Capital
30,250,000

Directors

Sachidanand Keshwan
Sachidanand Keshwan
Director/Designated Partner
over 2 years ago
Gauri Padmanabhan
Gauri Padmanabhan
Director/Designated Partner
over 2 years ago
Stephen Anthony Bondi
Stephen Anthony Bondi
Director/Designated Partner
about 4 years ago
Puneet Singh
Puneet Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Kamau Akili Coar
Kamau Akili Coar
Director
about 7 years ago
Arun Dasmahapatra
Arun Dasmahapatra
Whole Time Director
about 11 years ago
Stephen Wayne Beard
Stephen Wayne Beard
Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form AOC - 4 CFS-17122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Company CSR policy as per section 135(4)-16122020
Details of other Entity(s)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-14122020-signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DPT-3-06082020-signed
Optional Attachment-(1)-25062020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Company CSR policy as per section 135(4)-22102019
Details of other Entity(s)-22102019