Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,396,157,000
Authorised Capital
7,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 1 year ago
Vaishali Govind Kasture
Vaishali Govind Kasture
Director/Designated Partner
over 1 year ago
Shalini Kapoor
Shalini Kapoor
Director/Designated Partner
over 1 year ago
Rakesh Mohan Bakshi
Rakesh Mohan Bakshi
Director/Designated Partner
over 1 year ago
Puneet Chandok
Puneet Chandok
Director/Designated Partner
almost 2 years ago
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Director
about 13 years ago

Past Directors

Navdeep Kumar Manaktala
Navdeep Kumar Manaktala
Director
over 5 years ago
Renuka Shastry
Renuka Shastry
Company Secretary
over 8 years ago
Bikram Singh Bedi
Bikram Singh Bedi
Additional Director
over 8 years ago
Srinivasa Kanagalu Shamanna
Srinivasa Kanagalu Shamanna
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-17122020_signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-10122020
Form ADT-1-30112020_signed
Form ADT-1-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form DPT-3-08072020-signed
Notice of resignation;-15042020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MSME FORM I-30102019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form DIR-12-24092019_signed
Optional Attachment-(1)-23092019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-14092019