Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,537,802,140
Authorised Capital
2,362,500,000

Directors

Ismail Kursat Ozbay
Ismail Kursat Ozbay
Director/Designated Partner
about 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 2 years ago
Sumit Bidani
Sumit Bidani
Director/Designated Partner
over 2 years ago
Ishita Bajaj
Ishita Bajaj
Company Secretary
over 6 years ago
Yajna Prakash
Yajna Prakash
Director
over 19 years ago

Past Directors

Sunil Thansingh Shekhawat
Sunil Thansingh Shekhawat
Additional Director
about 8 years ago
Kiran Kumar
Kiran Kumar
Director
about 8 years ago
Tharayil Thomas Paul
Tharayil Thomas Paul
Additional Director
over 8 years ago
Daniel Joseph Casey
Daniel Joseph Casey
Additional Director
almost 10 years ago
Koushik Ananda Sarkar
Koushik Ananda Sarkar
Additional Director
almost 12 years ago
Uday Chander Khanna
Uday Chander Khanna
Director
over 19 years ago
Manoj Madachery
Manoj Madachery
Director
over 19 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form MSME FORM I-29102020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-18112019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form INC-22-15102019_signed
Copy of board resolution authorizing giving of notice-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(2)-28082019