Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,015,800
Authorised Capital
50,000,000

Directors

Kuppanda Ayappa Appiah
Kuppanda Ayappa Appiah
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
Charitha Changappa K
Charitha Changappa K
Wholetime Director
about 9 years ago

Past Directors

Venkatesan Vijaykrishnan
Venkatesan Vijaykrishnan
Additional Director
about 6 years ago
Lok Chee Hon
Lok Chee Hon
Additional Director
over 6 years ago
Yee Kum Fui
Yee Kum Fui
Director
about 8 years ago
Rajarshi Bhattacharya
Rajarshi Bhattacharya
Director
about 8 years ago
Anoop Mehra
Anoop Mehra
Whole Time Director
almost 10 years ago
Troy Bailey
Troy Bailey
Director
over 15 years ago

Documents

Form DPT-3-10122020-signed
Form ADT-3-23112020_signed
Resignation letter-23112020
Form MSME FORM I-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form DIR-12-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(1)-07102020
Form MSME FORM I-29042020_signed
Optional Attachment-(2)-11022020
Declaration by first director-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(2)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Interest in other entities;-12112019
Form MSME FORM I-29102019_signed