Company Information

CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
475,133,700
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manish Srivastava
Manish Srivastava
Director/Designated Partner
over 1 year ago
Sudeep Ellath
Sudeep Ellath
Director/Designated Partner
almost 2 years ago
Rajinder Pal Singh Bindra
Rajinder Pal Singh Bindra
Director/Designated Partner
almost 2 years ago
Pradeep Sabharwal
Pradeep Sabharwal
Director
over 6 years ago
Ashok Joshi
Ashok Joshi
Director/Designated Partner
over 12 years ago
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Director
almost 14 years ago

Past Directors

Jonathan Paul Stephenson
Jonathan Paul Stephenson
Director
about 3 years ago
Neeraj Agrawal
Neeraj Agrawal
Managing Director
over 4 years ago
Barry Robert Van Elven
Barry Robert Van Elven
Director
over 10 years ago
Marvin Andrew Crews
Marvin Andrew Crews
Director
over 10 years ago
Abhinav Rastogi
Abhinav Rastogi
Director
almost 14 years ago

Documents

Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Form AOC-4(XBRL)-30012018_signed
Form MGT-7-03122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
Form_AOC4-XBRL_CASUDHIR12_20161230142014.pdf-30122016