Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
332,393,000
Authorised Capital
360,000,000

Directors

Gaurav Pabby
Gaurav Pabby
Director/Designated Partner
over 2 years ago
Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
about 5 years ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 7 years ago
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
over 7 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Director
about 9 years ago
Kaushalendra Verma
Kaushalendra Verma
Director
about 13 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 17 years ago
Arvind Dham
Arvind Dham
Director
almost 19 years ago

Past Directors

Pawan Kumar Khurana
Pawan Kumar Khurana
Additional Director
almost 10 years ago
John Ernest Flintham
John Ernest Flintham
Director
about 10 years ago
Franz Jammernegg
Franz Jammernegg
Director
about 14 years ago
Tom Rucker
Tom Rucker
Director
about 15 years ago
Klaus Drobnak
Klaus Drobnak
Director
about 17 years ago
Avijit Banerjee
Avijit Banerjee
Director
almost 19 years ago
Deshpal Singh Malik
Deshpal Singh Malik
Director
almost 19 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-11082020
Copy of MGT-8-11082020
Form MGT-7-11082020_signed
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form DIR-12-19072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form DIR-12-22052019_signed
Optional Attachment-(1)-21052019
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Form DIR-11-29042019_signed
Form AOC-4(XBRL)-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-05032019
Copy of MGT-8-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form DIR-12-27062018_signed
Optional Attachment-(1)-26062018
Interest in other entities;-26062018