Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
10,254,971,760
Authorised Capital
20,260,000,000
Directors
Shobha Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sibaji Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Sinha
Director/Designated Partner
about 3 years ago
about 3 years ago
Venkatesh Vishwanathan
Director/Designated Partner
about 3 years ago
about 3 years ago
Sandeep Kataria
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amit Kumar Gupta
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Vikas Poddar
Director
about 10 years ago
about 10 years ago
Vivek Mathur
Managing Director
over 12 years ago
over 12 years ago
Saswata Dhar
Director
about 14 years ago
about 14 years ago
Pushkaraj Vishnu Joshi
Director
about 14 years ago
about 14 years ago
Krishnan Seshan Iyer
Director
about 15 years ago
about 15 years ago
Ravinder Takkar
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Erik Antonius Jacobus De Rijk
Alternate Director
almost 16 years ago
almost 16 years ago
John William Lorimer Otty
Director
over 16 years ago
over 16 years ago
Harit Nagpal
Additional Director
almost 18 years ago
almost 18 years ago
Asim Ghosh
Director
almost 19 years ago
almost 19 years ago
Sunil Ratanlal Ranka
Director
about 19 years ago
about 19 years ago
Vikash Saraf
Director
about 19 years ago
about 19 years ago
Documents
Others-120216.PDF
Form INC-28-110216.PDF
Optional Attachment 3-110216.PDF
Optional Attachment 2-110216.PDF
Copy of the Court-Company Law Board Order-110216.PDF
Optional Attachment 1-110216.PDF
Form MGT-6-030216-261115.PDF
Optional Attachment 4-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 1-030216.PDF
Declaration by person-030216.PDF
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form MR-1-221215-151215.PDF
Form DIR-12-231215.OCT
Copy of shareholder resolution-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Optional Attachment 1-221215.PDF
Copy of Board Resolution-221215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221215.PDF
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Form DIR-11-071215.OCT
Form MGT-7-021215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form DIR-12-261015.OCT
Optional Attachment 1-251015.PDF
Optional Attachment 2-251015.PDF
