Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,194,540
Authorised Capital
49,750,000

Directors

Sridhar Ramakrishna Subramaniam
Sridhar Ramakrishna Subramaniam
Director/Designated Partner
over 2 years ago
Abhijit Ray
Abhijit Ray
Director/Designated Partner
about 7 years ago

Past Directors

Rajiv Nair
Rajiv Nair
Additional Director
almost 11 years ago
Narendra Marwah
Narendra Marwah
Director
over 15 years ago
Richard Paul Trebing
Richard Paul Trebing
Director
over 21 years ago
Dean Maclean Freed
Dean Maclean Freed
Director
over 28 years ago

Charges

40 Lak
31 May 1999
The Karur Vysya Bank Limited
40 Lak
31 May 1999
The Karur Vysya Bank Limited
0
31 May 1999
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MSME FORM I-14122020_signed
Form DPT-3-21082020-signed
Form MSME FORM I-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
XBRL document in respect Consolidated financial statement-15012019
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-28-05122018-signed
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(1)-04122018
Copy of court order or NCLT or CLB or order by any other competent authority.-04122018
Optional Attachment-(2)-15112018
Copy of court order or NCLT or CLB or order by any other competent authority.-15112018