Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,886,940
Authorised Capital
45,000,000

Directors

Radhesh Chandra Verma
Radhesh Chandra Verma
Director/Designated Partner
over 2 years ago
Milind Raghunath Awalgaonkar
Milind Raghunath Awalgaonkar
Director/Designated Partner
about 6 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 18 years ago
Chittranjan Dua
Chittranjan Dua
Director
about 18 years ago

Past Directors

Ashish Kumar Sinha
Ashish Kumar Sinha
Additional Director
about 9 years ago
Safeer Basheer Mohammed .
Safeer Basheer Mohammed .
Director
about 10 years ago
Arjun Anand
Arjun Anand
Additional Director
about 13 years ago
Rajeev Kumar Ranjan
Rajeev Kumar Ranjan
Alternate Director
almost 15 years ago
Atul Kumar Sharma
Atul Kumar Sharma
Director
about 16 years ago
Michael A Bartone
Michael A Bartone
Director
about 16 years ago
Kathryn Partridge Sherer
Kathryn Partridge Sherer
Director
about 16 years ago
Craig Argyle Douglas
Craig Argyle Douglas
Director
about 16 years ago
Kuldeep Singh Bhardwaj
Kuldeep Singh Bhardwaj
Alternate Director
over 18 years ago

Documents

Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Interest in other entities;-26062019
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed