Company Information

CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
497,883,980
Authorised Capital
505,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
over 1 year ago
Seema Salwan
Seema Salwan
Director/Designated Partner
over 1 year ago
Varsha Bhandari Goel
Varsha Bhandari Goel
Director/Designated Partner
over 1 year ago
Shilpy Gupta
Shilpy Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Kapoor
Sunil Kumar Kapoor
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Ranjan Sahu
Rakesh Ranjan Sahu
Director
about 4 years ago
Divya Modi Tongya
Divya Modi Tongya
Director/Designated Partner
about 5 years ago
Santosh Gupta
Santosh Gupta
Wholetime Director
about 12 years ago
Subramanian Murali
Subramanian Murali
Director
over 15 years ago
Deepak Lal Bhagchandaney
Deepak Lal Bhagchandaney
Director
over 16 years ago
Pravin Kumar
Pravin Kumar
Director
about 18 years ago

Past Directors

Deepak Mehta
Deepak Mehta
Director
over 6 years ago
Rohit Ahuja
Rohit Ahuja
Additional Director
about 8 years ago
Jatinder Verma
Jatinder Verma
Ceo(kmp)
almost 9 years ago
Sunil Kumar Bhansali
Sunil Kumar Bhansali
Additional Director
almost 10 years ago
Vikram Dheer
Vikram Dheer
Director
over 10 years ago
Aadarsh Goyal
Aadarsh Goyal
Cfo(kmp)
over 10 years ago
Kapil Puri
Kapil Puri
Additional Director
over 11 years ago
Subroto Chaudhury
Subroto Chaudhury
Additional Director
over 11 years ago
Ashok Jha
Ashok Jha
Company Secretary
almost 16 years ago
Hasanand Nanani
Hasanand Nanani
Additional Director
about 16 years ago
Krishan Lal Chugh
Krishan Lal Chugh
Additional Director
about 16 years ago
Vidur Sehgal
Vidur Sehgal
Director
over 16 years ago
Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Additional Director
about 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 18 years ago

Registered Trademarks

Bharatbpo Bharat Bpo Services

[Class : 39] Arranging Of Tours Booking Seats For Travel, Car Rental, Coach Rental, Chauffeur Services, Information Transportation, Passenger Transport, Railway Transport, Reservation Transport, Reservation Travel, Storage Information, Traffic Information.

Charges

6 Crore
28 May 2015
Spice Digital Limited
13 Crore
29 March 2021
Digispice Technologies Limited
6 Crore
29 March 2021
Others
0
28 May 2015
Others
0
29 March 2021
Others
0
28 May 2015
Others
0
29 March 2021
Others
0
28 May 2015
Others
0

Documents

Form DPT-3-01032021-signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DIR-12-20112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form PAS-6-06112020_signed
Form DPT-3-03112020-signed
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(4)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-26112019_signed