Company Information
CIN
Status
Date of Incorporation
22 November 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
273,558,870
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nipun Vinodchandra Pradhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Santhanam Sai Giridhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manvendra Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalu Varshney
Company Secretary
over 2 years ago
over 2 years ago
Past Directors
Rajagopal Mahalingam
Director
about 5 years ago
about 5 years ago
Trivikram Arun Ramanathan
Director
almost 7 years ago
almost 7 years ago
Akhil Mehrotra
Director
over 9 years ago
over 9 years ago
Pradeep Vijayan
Director
over 11 years ago
over 11 years ago
Shaleen Sharma
Director
over 12 years ago
over 12 years ago
Hugh Penrhyn Jones
Director
over 13 years ago
over 13 years ago
Alan Derek Fisher
Managing Director
almost 16 years ago
almost 16 years ago
Srikanth Rajasankar
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form DPT-3-09122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-10042020
Form PAS-3-23012020_signed
Optional Attachment-(1)-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Optional Attachment-(2)-23012020
Copy of Board or Shareholders? resolution-23012020
Form SH-7-22012020-signed
Form MGT-14-11012020-signed
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Form MGT-14-08012020_signed
Altered articles of association-08012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed