Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
133,690,000
Authorised Capital
245,000,000

Directors

Tarun Sinha
Tarun Sinha
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar

over 2 years ago
Viral Jagdish Doshi
Viral Jagdish Doshi
Director/Designated Partner
over 2 years ago
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
over 2 years ago
Indrani Roy
Indrani Roy
Director/Designated Partner
almost 3 years ago
Senthil Chengalvarayan
Senthil Chengalvarayan
Director/Designated Partner
almost 3 years ago
Richa Nagpal
Richa Nagpal
Director/Designated Partner
almost 3 years ago
Basker Kasinathan
Basker Kasinathan
Director/Designated Partner
over 3 years ago
Kunwar Sankalp Vijit Singh
Kunwar Sankalp Vijit Singh
Director/Designated Partner
almost 5 years ago
Radhika Roy
Radhika Roy
Managing Director
almost 19 years ago
Prannoy Roy
Prannoy Roy
Director
almost 19 years ago

Past Directors

John Martin O' Loan
John Martin O' Loan
Additional Director
over 4 years ago
Kawaljit Singh Bedi
Kawaljit Singh Bedi
Director
about 6 years ago
Bhaskar Menon
Bhaskar Menon
Director
about 10 years ago
Yogesh Aggrwal
Yogesh Aggrwal
Cfo(kmp)
almost 11 years ago
Sumit Kochar
Sumit Kochar
Company Secretary
almost 13 years ago
Vikramaditya Chandra
Vikramaditya Chandra
Director
almost 19 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Director
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Form PAS-6-07012021_signed
Form PAS-6-02012021_signed
Form PAS-6-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-6-18122020_signed
-18122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MGT-6-10112020_signed
-10112020
Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Evidence of cessation;-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Form ADT-1-14102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-07032020_signed