Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
1,061,225,000
Authorised Capital
1,061,224,530
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Abrol
Sangeeta Abrol
Director/Designated Partner
over 2 years ago
Pankaj Kumar Dalela
Pankaj Kumar Dalela
Director/Designated Partner
about 3 years ago
Jatinder Pal Singh .
Jatinder Pal Singh .
Director/Designated Partner
over 5 years ago
Anubha Sharma
Anubha Sharma
Director/Designated Partner
over 6 years ago
Sachin Kohli
Sachin Kohli
Director/Designated Partner
over 8 years ago
Srinivasan Kavanur Kidambi .
Srinivasan Kavanur Kidambi .
Director/Designated Partner
about 10 years ago
Vipin Tyagi
Vipin Tyagi
Director
about 10 years ago
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Additional Director
almost 14 years ago
Sastry Venkata Rama Vadlamani
Sastry Venkata Rama Vadlamani
Additional Director
over 14 years ago
Maheswar Sahu
Maheswar Sahu
Alternate Director
about 17 years ago

Past Directors

Awita Badonia
Awita Badonia
Additional Director
almost 7 years ago
Hitesh Mehra
Hitesh Mehra
Director
over 9 years ago
Masilamani Soundarakumar
Masilamani Soundarakumar
Director
almost 10 years ago
Mukundan Govindan
Mukundan Govindan
Director
about 10 years ago
Srinivasan Sundararajan
Srinivasan Sundararajan
Additional Director
over 10 years ago
Jayant Bhatnagar
Jayant Bhatnagar
Alternate Director
over 11 years ago
Bhamidipati Venkata Subrahmanya Krishnamurthy
Bhamidipati Venkata Subrahmanya Krishnamurthy
Alternate Director
about 12 years ago
Salil Gupta
Salil Gupta
Director Appointed In Casual Vacancy
over 12 years ago
Munish Seth
Munish Seth
Additional Director
over 14 years ago
Andre Gaston Joseph Ghislain Sonville
Andre Gaston Joseph Ghislain Sonville
Additional Director
over 15 years ago
Vivek Brij Mohan
Vivek Brij Mohan
Director
over 16 years ago
Sethuraman Anantharaman
Sethuraman Anantharaman
Alternate Director
over 17 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Director
over 18 years ago
Subhash Bana
Subhash Bana
Alternate Director
about 19 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-18092020-signed
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Notice of resignation;-08062020
Evidence of cessation;-08062020
Optional Attachment-(3)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-11-25022020_signed
Acknowledgement received from company-25022020
Optional Attachment-(1)-25022020
Notice of resignation filed with the company-25022020
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Proof of dispatch-25022020
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019