Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
355,793,000
Authorised Capital
360,000,000

Directors

Viswanathan Kalyana Sundaram
Viswanathan Kalyana Sundaram
Director/Designated Partner
about 2 years ago
Pakkiri Murugan Mani Pakkiri
Pakkiri Murugan Mani Pakkiri
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 3 years ago
Shivani Agarwal
Shivani Agarwal
Director/Designated Partner
over 3 years ago
Rahul Sood
Rahul Sood
Additional Director
almost 13 years ago

Past Directors

Ramachandran Ramamoorthy
Ramachandran Ramamoorthy
Additional Director
about 9 years ago
Suresh Muppala Reddy
Suresh Muppala Reddy
Whole Time Director
over 10 years ago
Siva Krishna Kambhampati
Siva Krishna Kambhampati
Whole Time Director
almost 11 years ago
Vinay Unmikrishnan Nair
Vinay Unmikrishnan Nair
Additional Director
almost 13 years ago
Ramkrishna Subbaraman
Ramkrishna Subbaraman
Additional Director
almost 14 years ago
Pardeep Kumar
Pardeep Kumar
Company Secretary
over 14 years ago
Sachin Saxena
Sachin Saxena
Director
almost 19 years ago

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-04122020_signed
Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form AOC-5-28082020-signed
Copy of board resolution-25082020
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Form DIR-12-31012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form AOC-4(XBRL)-08112018_signed