Company Information

CIN
Status
Date of Incorporation
30 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,061,251,410
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 1 year ago
Salil Gulati
Salil Gulati
Director/Designated Partner
about 3 years ago
Kapil Narayan Channa
Kapil Narayan Channa
Director/Designated Partner
over 6 years ago
Chittranjan Dua
Chittranjan Dua
Director
over 31 years ago

Past Directors

Abhinav Rastogi
Abhinav Rastogi
Alternate Director
over 6 years ago
Robert Vee Chong Hunghanfoo
Robert Vee Chong Hunghanfoo
Additional Director
over 7 years ago
Ting Ting Si
Ting Ting Si
Director
over 8 years ago
Manish Yadav
Manish Yadav
Additional Director
almost 13 years ago
Aysel Melbye
Aysel Melbye
Director
over 16 years ago
Todd Ozer Tucker
Todd Ozer Tucker
Director
about 22 years ago
Ravi Oberoi
Ravi Oberoi
Director
over 25 years ago

Documents

Form DPT-3-10072020-signed
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
-07062020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form DIR-12-05012020_signed
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Interest in other entities;-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form DPT-3-26062019