Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,020
Authorised Capital
2,500,000

Directors

Umesh Ganesh Chandra Bej
Umesh Ganesh Chandra Bej
Director/Designated Partner
over 2 years ago
Siddhartha Saha
Siddhartha Saha
Director/Designated Partner
over 2 years ago
Indraneel Dutt
Indraneel Dutt
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director
about 12 years ago

Past Directors

Arun Sukumar Kaimal
Arun Sukumar Kaimal
Additional Director
over 5 years ago
Alwan Deivanayagam
Alwan Deivanayagam
Additional Director
over 6 years ago
Girish Vasudeo Hanchate
Girish Vasudeo Hanchate
Director
about 7 years ago
Ganesh Shrinivas Iyer
Ganesh Shrinivas Iyer
Director
about 7 years ago
Manish Bhatnagar
Manish Bhatnagar
Additional Director
over 7 years ago
Glen Edward Goold
Glen Edward Goold
Director
almost 12 years ago
Raul S Mcquivey
Raul S Mcquivey
Director
over 20 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(4)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form MSME FORM I-23102020_signed
Form DPT-3-28092020-signed
Form MGT-6-16092020_signed
-16092020
Form DIR-12-15082020_signed
Optional Attachment-(4)-14082020
Optional Attachment-(5)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Notice of resignation;-14082020
Form MGT-6-08082020_signed
-08082020
Form MSME FORM I-13072020_signed
Form DIR-12-27052020_signed
Notice of resignation;-23052020
Evidence of cessation;-23052020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020