Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 August 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Nagarajan Karthik
Nagarajan Karthik
Director/Designated Partner
about 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Srinivas Chintakindi
Srinivas Chintakindi
Director/Designated Partner
over 2 years ago
Yashasvi Mohanram
Yashasvi Mohanram
Alternate Director
over 17 years ago

Past Directors

Mark Julian Povey
Mark Julian Povey
Nominee Director
about 10 years ago
Andrew Grant Balfour Scott
Andrew Grant Balfour Scott
Director
over 10 years ago
Gopikaa Davar
Gopikaa Davar
Additional Director
over 12 years ago
Yee Kong Leong
Yee Kong Leong
Director
over 16 years ago
Mark Julian Read
Mark Julian Read
Director
over 17 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 17 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-06112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL document in respect Consolidated financial statement-08102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form DIR-12-22052020_signed
Notice of resignation;-20052020
Evidence of cessation;-20052020
Form MGT-7-22082019_signed
List of share holders, debenture holders;-16082019
Form MGT-14-18072019_signed
Form DIR-12-18072019_signed
Form AOC-4(XBRL)-18072019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
XBRL document in respect Consolidated financial statement-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form MGT-14-15122018-signed
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed