Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,370,510
Authorised Capital
7,500,000

Directors

Frances Sinha
Frances Sinha
Director/Designated Partner
over 2 years ago
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
over 2 years ago
Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
over 2 years ago
Vivek Rae
Vivek Rae
Director/Designated Partner
about 4 years ago
Hemendra Mathur
Hemendra Mathur
Director/Designated Partner
about 5 years ago
Tanmay Chetan
Tanmay Chetan
Director/Designated Partner
about 5 years ago
Ramachandran Bhaskaran
Ramachandran Bhaskaran
Director
about 13 years ago
Bharti Gupta Ramola
Bharti Gupta Ramola
Director
about 17 years ago
Jayshree Ashwinkumar Vyas
Jayshree Ashwinkumar Vyas
Director
about 18 years ago

Past Directors

Shamika Ravi
Shamika Ravi
Additional Director
over 8 years ago
Alok Misra
Alok Misra
Director
about 13 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Additional Director
over 17 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Director
about 18 years ago
Brij Mohan
Brij Mohan
Director
about 20 years ago
Malcolm Holland Harper
Malcolm Holland Harper
Director
almost 26 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form DIR-12-15122020_signed
Form MGT-14-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC - 4 CFS-09112020_signed
Supplementary or Test audit report under section 143-07112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-12102020_signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-13042020
Interest in other entities;-13042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Optional Attachment-(2)-13042020
Form DIR-12-13042020_signed
Optional Attachment-(2)-15022020
Notice of resignation;-15022020
Optional Attachment-(3)-15022020
Evidence of cessation;-15022020