Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
355,973,900
Authorised Capital
357,000,000

Directors

Shekhar Sharma
Shekhar Sharma
Director/Designated Partner
about 2 years ago
Sandeep Arora
Sandeep Arora
Director/Designated Partner
over 2 years ago
Alim Imtiaz Hirani
Alim Imtiaz Hirani
Director/Designated Partner
over 2 years ago
Jayant Kumar
Jayant Kumar
Director/Designated Partner
about 7 years ago
Manoranjan Saha
Manoranjan Saha
Company Secretary
almost 11 years ago
Maninder Singh Sehmi
Maninder Singh Sehmi
Director
about 12 years ago

Past Directors

Kyriaki Maurer
Kyriaki Maurer
Director
over 4 years ago
Gareth Lewis
Gareth Lewis
Director
about 6 years ago
Yash Pal Batra
Yash Pal Batra
Whole Time Director
about 9 years ago
Shyam Raghunandan .
Shyam Raghunandan .
Director
about 10 years ago
Wouter Roderik Pool
Wouter Roderik Pool
Whole Time Director
about 11 years ago
Robbert Egbert Johannes Van Der Feltz Van Der Sloot
Robbert Egbert Johannes Van Der Feltz Van Der Sloot
Director
about 12 years ago
Deepak Sharma
Deepak Sharma
Director
about 12 years ago

Documents

Form DPT-3-14122020-signed
Copy of MGT-8-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-14102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MSME FORM I-25092020_signed
Form BEN - 2-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Declaration under section 90-10092020
Form DPT-3-18082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Form DIR-12-03082020-signed
Evidence of cessation;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-30102019_signed