Company Information
CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
261,789,680
Authorised Capital
262,000,000
Directors
Abhinav Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishpreet Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalyan Yanmendra Chakrabarti
Director
about 8 years ago
about 8 years ago
Naveen Jain
Additional Director
almost 18 years ago
almost 18 years ago
Ramesh Sanka
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Madhvi Fatehsingh Shinde
Director
over 17 years ago
over 17 years ago
Bharat Mahendra Bhatt
Whole Time Director
over 17 years ago
over 17 years ago
Manik Khanna
Additional Director
almost 18 years ago
almost 18 years ago
Narasimhan Muralidharan
Director
almost 24 years ago
almost 24 years ago
Anand Subrahmaniyam
Director
almost 24 years ago
almost 24 years ago
Visvanathan Subrahmanyam
Director
almost 34 years ago
almost 34 years ago
Charges
09 September 2021
Vivriti Capital Private Limited
5 Crore
28 September 2023
Others
0
19 September 2023
Others
0
20 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Others
0
28 June 2023
Others
0
27 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
28 December 2022
Others
0
01 December 2022
Others
0
29 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
21 September 2022
Others
0
30 September 2022
Others
0
21 September 2022
Others
0
19 September 2022
Others
0
30 June 2022
Others
0
28 June 2022
Others
0
30 June 2022
Others
0
14 March 2022
Others
0
07 March 2022
Others
0
28 February 2022
Others
0
09 September 2021
Others
0
28 March 2022
Others
0
29 April 2022
Others
0
17 May 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
31 December 2021
Others
0
29 October 2021
Others
0
15 December 2021
Others
0
26 December 2023
Others
0
27 November 2023
Others
0
21 December 2023
Others
0
24 November 2023
Others
0
27 November 2023
Others
0
28 September 2023
Others
0
19 September 2023
Others
0
20 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Axis Bank Limited
0
31 July 2023
Others
0
28 June 2023
Others
0
27 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
28 December 2022
Others
0
01 December 2022
Others
0
29 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
21 September 2022
Others
0
30 September 2022
Others
0
21 September 2022
Others
0
19 September 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
28 June 2022
Others
0
28 March 2022
Others
0
29 April 2022
Others
0
17 May 2022
Others
0
28 February 2022
Others
0
07 March 2022
Others
0
14 March 2022
Others
0
28 March 2022
Others
0
09 September 2021
Others
0
31 March 2022
Others
0
31 December 2021
Others
0
29 October 2021
Others
0
15 December 2021
Others
0
Documents
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form PAS-3-08042019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
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.-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of Board or Shareholders? resolution-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Optional Attachment-(1)-11102018
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Form AOC-4(XBRL)-11102018_signed
Form MGT-7-11102018_signed
