Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Saurabh Goel
Saurabh Goel
Director/Designated Partner
almost 3 years ago
Barkha Sharma
Barkha Sharma
Company Secretary
over 4 years ago
Ashish Arora
Ashish Arora
Director/Designated Partner
over 5 years ago
Subramaniam Sridhar
Subramaniam Sridhar
Alternate Director
almost 18 years ago
Vijay Kumar
Vijay Kumar
Director
about 18 years ago

Past Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Director
over 5 years ago
Vamsi Krishna Rupakula
Vamsi Krishna Rupakula
Director
about 6 years ago
Monika Arora
Monika Arora
Director
about 6 years ago
Natarajan Meenakshi Sundram
Natarajan Meenakshi Sundram
Director
about 6 years ago
Anil Narang
Anil Narang
Additional Director
over 6 years ago
Arvind Mehrotra
Arvind Mehrotra
Whole Time Director
about 15 years ago
Bhaskar Chavali .
Bhaskar Chavali .
Director
about 17 years ago
Michel Marie Tcheng
Michel Marie Tcheng
Director
over 18 years ago
Rakesh Kumar Prusti
Rakesh Kumar Prusti
Director
about 19 years ago
Arvind Thakur
Arvind Thakur
Director
about 19 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(3)-15092020
Form DIR-12-15092020_signed
Form AOC-4(XBRL)-15092020_signed
Form MGT-6-14092020_signed
-11092020
Form MGT-14-01092020-signed
Altered memorandum of association-27082020
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Declaration by first director-29072020
Form INC-28-12062020-signed
Optional Attachment-(3)-10062020
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Form MGT-6-28022020_signed