Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
981,821,160
Authorised Capital
1,517,900,000
Directors
Pallavi Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Juergen Dirk Goebel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumchit Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Goyal
Additional Director
about 9 years ago
about 9 years ago
Ramesh Tikuchand Jogani
Director
about 15 years ago
about 15 years ago
Ashok Tyagi
Additional Director
almost 16 years ago
almost 16 years ago
Vivek Sachdeva
Manager
almost 18 years ago
almost 18 years ago
Anuj Agarwal
Alternate Director
about 18 years ago
about 18 years ago
Mahesh Manilal Gandhi
Nominee Director
about 18 years ago
about 18 years ago
Aditya Bhargava
Director
about 18 years ago
about 18 years ago
Past Directors
Anna Marie Kessen
Additional Director
about 9 years ago
about 9 years ago
Dhruv Ahuja
Director
about 10 years ago
about 10 years ago
Arvind Fatechand Pahwa
Director
about 12 years ago
about 12 years ago
Mark Stephen Leonard
Director
about 14 years ago
about 14 years ago
Pradeep Kumar Verma
Director
about 15 years ago
about 15 years ago
Srinath Koganti
Nominee Director
about 18 years ago
about 18 years ago
Manish Gupta
Director
about 18 years ago
about 18 years ago
Charges
08 November 2016
Others
0
08 November 2016
Others
0
08 November 2016
Others
0
Documents
Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form GNL-2-08122020-signed
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form INC-28-04092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Optional Attachment-(1)-10082020
Form AOC-4(XBRL)-10082020_signed
Optional Attachment-(1)-01102018 marked as defective by Registrar on 28-07-2020
Optional Attachment-(1)-28072020
Form AOC-4(XBRL)-01102018_signed marked as defective by Registrar on 28-07-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018 marked as defective by Registrar on 28-07-2020
Form AOC-4(XBRL)-28072020_signed
Form GNL-2-17072020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
