Company Information

CIN
Status
Date of Incorporation
05 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kunnawalkam Elayavalli Ranganathan .
Kunnawalkam Elayavalli Ranganathan .
Director/Designated Partner
almost 2 years ago
Ram Babu Kabra
Ram Babu Kabra
Director/Designated Partner
almost 3 years ago
Sandip Somany
Sandip Somany
Director/Designated Partner
almost 3 years ago
Deepshikha Khaitan
Deepshikha Khaitan
Director/Designated Partner
over 10 years ago
Adarsh Gupta
Adarsh Gupta
Director
almost 21 years ago
Ashish Sharadkumar Nemani
Ashish Sharadkumar Nemani
Director
over 23 years ago

Past Directors

Ramesh Ramachandran
Ramesh Ramachandran
Director
about 8 years ago
Pau Abello Pellicer
Pau Abello Pellicer
Director
about 11 years ago
Atul Sanghvi
Atul Sanghvi
Additional Director
over 13 years ago
Vidush Somany
Vidush Somany
Director
over 15 years ago
Emilio Salazar Noguera
Emilio Salazar Noguera
Nominee Director
over 17 years ago
Sushil Kumar Kapoor
Sushil Kumar Kapoor
Director
over 23 years ago
Vikram Somany
Vikram Somany
Director
over 23 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-18102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Notice of resignation filed with the company-10082018
Acknowledgement received from company-10082018
Form DIR-11-10082018_signed
Proof of dispatch-10082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018