Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,906,245,250
Authorised Capital
14,115,794,500

Directors

Abhijit Kamra
Abhijit Kamra
Director/Designated Partner
about 2 years ago
Narayana Murthy
Narayana Murthy
Director/Designated Partner
over 2 years ago
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
over 2 years ago
Srikant Sreeram Narasimhan
Srikant Sreeram Narasimhan
Director/Designated Partner
almost 3 years ago
Vivek Somareddy
Vivek Somareddy
Director/Designated Partner
about 5 years ago
Sudha Narayana Murty
Sudha Narayana Murty
Beneficial Owner
almost 6 years ago
Sheetal Karthik Bhat
Sheetal Karthik Bhat
Director/Designated Partner
about 6 years ago
Abishek Laxminarayan
Abishek Laxminarayan
Director
about 9 years ago
Nithyanandan Radhakrishnan
Nithyanandan Radhakrishnan
Director
over 11 years ago
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Director
about 13 years ago

Past Directors

Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Alternate Director
over 6 years ago
Gopal Pillai
Gopal Pillai
Additional Director
over 8 years ago
Lakshminarayanan Kalpathy Ganapathi
Lakshminarayanan Kalpathy Ganapathi
Director
about 10 years ago
Arjun Ramegowda Narayanaswamy
Arjun Ramegowda Narayanaswamy
Director
over 11 years ago
Amit Devendra Agarwal
Amit Devendra Agarwal
Director
over 11 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Form ADT-1-03122020_signed
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MSME FORM I-30102020_signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form MSME FORM I-04102020_signed
Auditor?s certificate-30092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020