Company Information

CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,167,700
Authorised Capital
75,000,000

Directors

Tumkur Venkatanarayana Rao Krishnamurthy
Tumkur Venkatanarayana Rao Krishnamurthy
Director/Designated Partner
about 2 years ago
Archna Sharma
Archna Sharma
Director/Designated Partner
over 2 years ago
Anuj Sharma
Anuj Sharma
Director/Designated Partner
over 2 years ago
Vikram Sadashiv Bapat
Vikram Sadashiv Bapat
Director/Designated Partner
over 2 years ago
Krishna Kant Gupta
Krishna Kant Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Gerhardus Plechelmus Sanderink
Gerhardus Plechelmus Sanderink
Director
over 12 years ago
Richard Huibrecht Smallegange
Richard Huibrecht Smallegange
Director
almost 13 years ago
Piet Jan Hendrik Ooms
Piet Jan Hendrik Ooms
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-14-31102020
List of share holders, debenture holders;-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form MGT-7-31102020_signed
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MSME FORM I-26082020_signed
Optional Attachment-(1)-26082020
Form INC-22-22052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Copy of board resolution authorizing giving of notice-22052020
Copies of the utility bills as mentioned above (not older than two months)-22052020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Evidence of cessation;-08022020
Form MGT-6-12122019_signed
-10122019
Form MGT-14-07122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207
Altered articles of association-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Altered memorandum of association-30112019
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed