Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
764,676,000
Authorised Capital
765,476,000

Directors

Balasubaramanian Parameswaran
Balasubaramanian Parameswaran
Director/Designated Partner
about 2 years ago
Naresh Gujral
Naresh Gujral
Director/Designated Partner
about 2 years ago
Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Naresh Kumar Manchanda
Naresh Kumar Manchanda
Director/Designated Partner
over 2 years ago
Naveen Choudhary
Naveen Choudhary
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-16032021-signed
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-24012020_signed
Evidence of cessation;-20012020
Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form PAS-3-28072018_signed
Copy of Board or Shareholders? resolution-21072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072018
Form SH-7-13072018-signed
Form MGT-14-05072018_signed