Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Suvajit Gourgopal Karmakar
Suvajit Gourgopal Karmakar
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Prashant Puntambekar
Prashant Puntambekar
Director/Designated Partner
about 8 years ago
Medhanshu Mishra
Medhanshu Mishra
Company Secretary
about 15 years ago

Past Directors

Emany Srinivas Pramodh
Emany Srinivas Pramodh
Additional Director
about 4 years ago
Ignacio Barbadillo Llorens
Ignacio Barbadillo Llorens
Director
about 10 years ago
Koen Jansen
Koen Jansen
Director
about 10 years ago
Sanjeev Prasad
Sanjeev Prasad
Managing Director
about 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Altered memorandum of association-22022017
Form DIR-11-24012017_signed
Form DIR-11-23012017_signed
Form MGT-7-21012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012017
List of share holders, debenture holders;-19012017