Company Information

CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,030
Authorised Capital
10,000,000

Directors

Praveen Raj Shukla
Praveen Raj Shukla
Director/Designated Partner
about 2 years ago
Shivani Mittal
Shivani Mittal
Director/Designated Partner
over 2 years ago
Ashimkumar Jaswantkumar Banerjee
Ashimkumar Jaswantkumar Banerjee
Director
about 23 years ago
Raj Kumar Dubey
Raj Kumar Dubey
Director
over 25 years ago

Past Directors

Nadimpalli Venkatramaraju
Nadimpalli Venkatramaraju
Director
over 7 years ago
Michael Leroy Lewis
Michael Leroy Lewis
Director
about 14 years ago
Eric Lawrence Craig
Eric Lawrence Craig
Director
almost 16 years ago
David Edward Wood
David Edward Wood
Additional Director
almost 17 years ago
Veeresh Malik
Veeresh Malik
Managing Director
over 25 years ago

Charges

30 Lak
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of resolution passed by the company-20112019
-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form DIR-12-31012019_signed
Optional Attachment-(1)-30012019
Form DIR-12-29012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Declaration by first director-20112018
Form DIR-12-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018