Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,280,000,000
Authorised Capital
5,280,000,000

Directors

Partha Dattagupta
Partha Dattagupta
Director/Designated Partner
almost 3 years ago
Raynald Aeschlimann
Raynald Aeschlimann
Director/Designated Partner
almost 15 years ago
Thierry Robert Kenel
Thierry Robert Kenel
Director/Designated Partner
over 15 years ago
Francois Robert Daniel Thiebaud
Francois Robert Daniel Thiebaud
Director/Designated Partner
over 20 years ago

Past Directors

Stephen Joseph Duff Urquhart
Stephen Joseph Duff Urquhart
Director
over 18 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form AOC-4(XBRL)-17122020_signed
Form MSME FORM I-03112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form MSME FORM I-07052020_signed
Form MGT-7-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-26062019
Form MSME FORM I-22052019_signed
Form MSME FORM I-16052019_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form PAS-3-29112018_signed
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.-29112018
Valuation Report from the valuer, if any;-29112018
Copy of Board or Shareholders? resolution-29112018
Form MGT-14-24112018-signed
Altered articles of association-15102018