Company Information

CIN
Status
Date of Incorporation
21 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
66,497,430,430
Authorised Capital
90,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Jaiswal
Pankaj Jaiswal
Director/Designated Partner
12 months ago
Sanjeev Dahiya
Sanjeev Dahiya
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Kumar Batra
Yogesh Kumar Batra
Director
over 5 years ago
Indrajeet Sengupta
Indrajeet Sengupta
Additional Director
over 5 years ago
Sonali Khanna
Sonali Khanna
Director
over 7 years ago
Daisy Khanna
Daisy Khanna
Company Secretary
over 7 years ago
Lagan Shastri
Lagan Shastri
Director
over 8 years ago
Sridhar Raman
Sridhar Raman
Director
over 9 years ago
Saikat Sarkar
Saikat Sarkar
Director
over 10 years ago
Sanket Ray
Sanket Ray
Director
over 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 14 years ago

Documents

Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DIR-12-17112019_signed
XBRL document in respect Consolidated financial statement-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019