Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,867,000
Authorised Capital
15,000,000

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
over 8 years ago
Mary Domenica Del Balzo
Mary Domenica Del Balzo
Director
about 15 years ago
Narendra Marwah
Narendra Marwah
Director
over 15 years ago
Dean Maclean Freed
Dean Maclean Freed
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-12032021-signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form MSME FORM I-14122020_signed
Form DPT-3-21082020-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;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form MGT-6-01112019_signed
-01112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of other Entity(s)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Company CSR policy as per section 135(4)-23102018
Form AOC-4-23102018_signed
Form AOC-4 additional attachment-23102018_signed
Form DIR-12-16102018_signed