Company Information
CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,908,292,710
Authorised Capital
120,000,000,000
Directors
Salil Murthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghal Atulbhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Guha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kalpesh Ramanlal Parmar
Whole Time Director
about 4 years ago
about 4 years ago
Selwyn Hegeler Solomon
Whole Time Director
about 8 years ago
about 8 years ago
Ganesh Ramani
Managing Director
almost 9 years ago
almost 9 years ago
Gopinath Sanjay
Whole Time Director
about 10 years ago
about 10 years ago
Sudeep Dhariwal
Whole Time Director
about 10 years ago
about 10 years ago
Srinivasa Rao Veera Venkata Pydisetty
Managing Director
over 10 years ago
over 10 years ago
Natarajan Mayuram Venkataraman
Managing Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-29112020_signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MSME FORM I-29102020_signed
Auditor?s certificate-24092020
Form DPT-3-06072020-signed
Auditor?s certificate-01072020
Form MSME FORM I-30042020_signed
Form PAS-3-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(1)-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(4)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-28102019_signed
List of share holders, debenture holders;-28102019
