Company Information

CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
125,499,860
Authorised Capital
271,000,000

Directors

Shelley Joanne Malton
Shelley Joanne Malton
Director/Designated Partner
over 2 years ago
Punit Sood
Punit Sood
Director/Designated Partner
over 2 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director/Designated Partner
over 2 years ago
Maneesh Arjun Menda
Maneesh Arjun Menda
Director/Designated Partner
almost 3 years ago
Kiranmayi Guduru
Kiranmayi Guduru
Company Secretary
over 4 years ago
Romesh Sobti
Romesh Sobti
Director
about 19 years ago

Past Directors

Simon Anthony Mcnamara
Simon Anthony Mcnamara
Additional Director
almost 5 years ago
Puneet Malhotra
Puneet Malhotra
Additional Director
almost 10 years ago
Gopal Singaraju
Gopal Singaraju
Whole Time Director
about 10 years ago
Vijayalakshmi Karthikeyan
Vijayalakshmi Karthikeyan
Whole Time Director
about 10 years ago
Pankaj Padmasen Phatarphod
Pankaj Padmasen Phatarphod
Managing Director
about 10 years ago
Sunil Govind Prabhu
Sunil Govind Prabhu
Director
about 13 years ago
William Gordon Brogan Higgins
William Gordon Brogan Higgins
Director
about 18 years ago
Meera Hiranandani Sanyal
Meera Hiranandani Sanyal
Director
almost 20 years ago