Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 June 2022
Paid Up Capital
2,130,000,000
Authorised Capital
2,190,000,000

Directors

Deepika Kaur Bhan
Deepika Kaur Bhan
Director
over 3 years ago
Vikram Singh Grover
Vikram Singh Grover
Managing Director
over 5 years ago
Sunil Alaric Dsouza
Sunil Alaric Dsouza
Director
over 5 years ago
Venkataraman Subramanian .
Venkataraman Subramanian .
Director
over 8 years ago
Lakshmanan Krishna Kumar
Lakshmanan Krishna Kumar
Director
about 10 years ago
Hameed Huq
Hameed Huq
Director
over 10 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Director
over 10 years ago
Kimsuka Narasimhan
Kimsuka Narasimhan
Alternate Director
almost 12 years ago
Harish Ramananda Bhat
Harish Ramananda Bhat
Director
about 12 years ago
Pratik Rashmikant Pota
Pratik Rashmikant Pota
Managing Director
over 13 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
over 13 years ago
Sanjeev Chadha
Sanjeev Chadha
Director
over 13 years ago
Pradeep Narendra Poddar
Pradeep Narendra Poddar
Director
over 13 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director
over 13 years ago
Jyoti Sagar
Jyoti Sagar
Director
about 15 years ago

Documents

Form DPT-3-09122020-signed
Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form PAS-6-22102020_signed
Form PAS-6-24082020_signed
Copy of MGT-8-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Optional Attachment-(1)-26062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
Form AOC-4(XBRL)-26062020_signed
Form MGT-14-04062020-signed
Form GNL-2-03062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form MGT-14-01062020_signed
Form MR-1-01062020_signed
Copy of shareholders resolution-01062020
Altered articles of association-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(3)-01062020
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020