Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,865,000
Authorised Capital
31,000,000
Directors
Rajesh Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Narain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avinash Gupta
Managing Director
about 6 years ago
about 6 years ago
Venkatraman Subramanian
Director
over 9 years ago
over 9 years ago
Suneet Gupta
Director
about 17 years ago
about 17 years ago
Bithika Anand
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mirjam Niessen
Additional Director
over 7 years ago
over 7 years ago
Vipul Indravadan Desai
Cfo(kmp)
over 9 years ago
over 9 years ago
Richard Francis O'gorman
Additional Director
about 12 years ago
about 12 years ago
Prabhu Chendur Pandian
Director
over 16 years ago
over 16 years ago
Amit Goyal
Alternate Director
almost 17 years ago
almost 17 years ago
Purva Chadha
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-04042021_signed
Form DPT-3-11122020-signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Form ADT-1-06112020_signed
Form DIR-12-06112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form MSME FORM I-23102020_signed
Form DIR-12-27082020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(4)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form DPT-3-14072020-signed
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form MGT-7-23102019_signed
