Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
139,099,550
Authorised Capital
150,000,000

Directors

Pubbity Srinivas Rao
Pubbity Srinivas Rao
Director/Designated Partner
over 2 years ago
Nicholas Anthony Lithgow Shore
Nicholas Anthony Lithgow Shore
Director/Designated Partner
about 9 years ago
Sudhir Chawla
Sudhir Chawla
Director
about 13 years ago
Abinash Rath
Abinash Rath
Director/Designated Partner
over 19 years ago

Past Directors

Rohit Mehra
Rohit Mehra
Additional Director
over 15 years ago
Banerjee Pinaki
Banerjee Pinaki
Director
about 20 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Optional Attachment-(2)-13092019
Form DIR-12-13092019_signed
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-6-25022019_signed
Optional Attachment-(1)-25022019
-25022019
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-15102018_signed
Optional Attachment-(1)-08102018