Company Information
CIN
Status
Date of Incorporation
26 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,100,200
Authorised Capital
2,000,000
Directors
Dheeraj Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Sudhakar Karkare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mark Raymond Jungwirth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Ohri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashidhar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayachandran Ranga Reddy
Director
almost 29 years ago
almost 29 years ago
Past Directors
Carmine Battista
Director
about 5 years ago
about 5 years ago
Neil Stuart Miller
Director
about 14 years ago
about 14 years ago
Niteen Prabhakar Bhagwat
Director
about 14 years ago
about 14 years ago
Melarkode Ganesan Parameswaran
Director
about 14 years ago
about 14 years ago
Arvind Wable
Director
about 14 years ago
about 14 years ago
Laurence Joseph Boschetto
Director
over 16 years ago
over 16 years ago
Nagesh Ganesh Alai
Director
over 17 years ago
over 17 years ago
Srinivasan Ramanathan
Director
about 29 years ago
about 29 years ago
Anil Sureshar Kapoor
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 38] Telecommunications
Documents
Form DPT-3-15012021-signed
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-19082020-signed
Form DIR-12-18012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form INC-22-03012019_signed
Optional Attachment-(1)-02012019
