Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2023
Paid Up Capital
200,446,990
Authorised Capital
210,000,000

Directors

Partha Sinha
Partha Sinha
Director/Designated Partner
about 2 years ago
Seshadri Kulkarni
Seshadri Kulkarni
Director/Designated Partner
about 3 years ago
Kristo Kaarmann
Kristo Kaarmann
Director/Designated Partner
almost 4 years ago
Surendra Singh Chaplot
Surendra Singh Chaplot
Director/Designated Partner
almost 4 years ago
Tanmay Garg
Tanmay Garg
Director
about 7 years ago
Shubham Aggarwal
Shubham Aggarwal
Director
over 7 years ago
Gurpreet Singh Narang
Gurpreet Singh Narang
Director
over 7 years ago

Past Directors

Harvinder Singh
Harvinder Singh
Director
over 12 years ago
Joginder Pal Singh Narang
Joginder Pal Singh Narang
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28122020 marked as defective by Registrar on 01-04-2021
Optional Attachment-(1)-28122020 marked as defective by Registrar on 01-04-2021
Copy of MGT-8-28122020 marked as defective by Registrar on 01-04-2021
Form MGT-7-28122020_signed marked as defective by Registrar on 01-04-2021
Form DPT-3-28122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DIR-12-22092020_signed
Form DIR-12-13122019_signed
Evidence of cessation;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form DPT-3-09072019
Form DIR-12-10052019_signed
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Altered memorandum of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4(XBRL)-04122018_signed
Notice of resignation;-28112018
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed