Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
42,360,020
Authorised Capital
100,000,000

Directors

Kumar Rajiv
Kumar Rajiv
Director/Designated Partner
about 2 years ago
Benjamin Owen Orndorff
Benjamin Owen Orndorff
Director/Designated Partner
over 2 years ago
Keith Ranger Dolliver
Keith Ranger Dolliver
Director/Designated Partner
over 2 years ago
Smita Agrawal
Smita Agrawal
Director/Designated Partner
over 2 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Alternate Director
almost 15 years ago

Past Directors

Vivek Mehrotra
Vivek Mehrotra
Alternate Director
almost 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Alternate Director
almost 8 years ago
Aruna Singh
Aruna Singh
Alternate Director
about 9 years ago
Ashwini Sachdev
Ashwini Sachdev
Alternate Director
over 11 years ago
Anil Bhansali
Anil Bhansali
Managing Director
almost 12 years ago
Srinivas Koppolu
Srinivas Koppolu
Managing Director
about 25 years ago

Documents

Optional Attachment-(1)-20112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-02112020-signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MSME FORM I-29042020_signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-18112019-signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-5-24062019-signed
Form ADT-1-13062019_signed