Company Information
CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,357,770
Authorised Capital
371,000,000
Directors
Girish Sudhama Shastri
Director/Designated Partner
about 2 years ago
about 2 years ago
Pulkit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kaushal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deep Jyoti .
Company Secretary
about 4 years ago
about 4 years ago
Piya Haldar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashwani Gupta
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Priti Singh Makar
Director
about 6 years ago
about 6 years ago
Rajarshi Datta
Additional Director
over 6 years ago
over 6 years ago
Biplab Kumar Mohanty
Additional Director
almost 7 years ago
almost 7 years ago
Devinder Singh
Director
over 8 years ago
over 8 years ago
Kapil Vardhan
Director
over 8 years ago
over 8 years ago
Sharad Yadav
Director
over 8 years ago
over 8 years ago
Dinesh Chopra
Additional Director
almost 10 years ago
almost 10 years ago
Atulya Chandra
Director
about 10 years ago
about 10 years ago
Ajay Kumar Kukreja
Director
about 10 years ago
about 10 years ago
Inder Mohan Singh
Company Secretary
about 11 years ago
about 11 years ago
Harish Vellat
Additional Director
over 11 years ago
over 11 years ago
Nisha Gupta
Director
over 17 years ago
over 17 years ago
Ashish Lakhotia
Company Secretary
over 17 years ago
over 17 years ago
Sudhir Banerjee
Director
over 18 years ago
over 18 years ago
Neeraj Dewan
Company Secretary
over 20 years ago
over 20 years ago
Kush Kumar Kamra
Director
almost 22 years ago
almost 22 years ago
Patents
A computerized system comprising:
at least one reposity to store user-specified rules that govern the processing of data by the computerized system:
an import filter communicatively coupled to the at least one repository, the import filter to receive source data and to generate, based on the user-specified r...
Documents
Form DPT-3-16032021-signed
Form MSME FORM I-04032021_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-22092020_signed
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Form ADT-1-25082020_signed
Form DPT-3-24082020-signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form MGT-14-11082020-signed
Altered articles of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Form MSME FORM I-06052020_signed
