Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
310,300,000
Authorised Capital
404,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayender Jain
Jayender Jain
Director/Designated Partner
over 1 year ago
Ishan Baveja
Ishan Baveja
Director/Designated Partner
over 1 year ago
Mallika Ahluwalia
Mallika Ahluwalia
Director/Designated Partner
over 1 year ago
Vinu Sundaresan
Vinu Sundaresan
Director/Designated Partner
over 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 2 years ago
Rajeev Varma
Rajeev Varma
Director/Designated Partner
almost 2 years ago
Richa Nagpal
Richa Nagpal
Director/Designated Partner
over 6 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Additional Director
almost 7 years ago
Arijit Chatterjee
Arijit Chatterjee
Director/Designated Partner
almost 7 years ago
Pramod Bhasin
Pramod Bhasin
Additional Director
almost 10 years ago
Raghvendra Madhav
Raghvendra Madhav
Director
over 13 years ago
Radhika Roy
Radhika Roy
Director
over 13 years ago
Prannoy Roy
Prannoy Roy
Director
over 13 years ago

Past Directors

Indrani Roy
Indrani Roy
Additional Director
about 9 years ago
Hisham Bin Zainal Mokhtar
Hisham Bin Zainal Mokhtar
Director
over 9 years ago
Amal Ganguli
Amal Ganguli
Additional Director
almost 10 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Ceo(kmp)
almost 10 years ago
Ashok Rajgopal
Ashok Rajgopal
Director
over 10 years ago
Lakshman Gupta Kanamarlapudi
Lakshman Gupta Kanamarlapudi
Additional Director
almost 12 years ago
Hemant Kumar Gupta
Hemant Kumar Gupta
Company Secretary
about 13 years ago
Grant Scott Ferguson
Grant Scott Ferguson
Additional Director
about 14 years ago
Smeeta Chakrabarti
Smeeta Chakrabarti
Additional Director
over 14 years ago
Vikramaditya Chandra
Vikramaditya Chandra
Director
over 14 years ago

Documents

Form ADT-3-04092019_signed
Resignation letter-04092019
Form DIR-11-20082019_signed
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Acknowledgement received from company-20082019
Form DIR-11-20042019_signed
Acknowledgement received from company-20042019
Notice of resignation filed with the company-20042019
Proof of dispatch-20042019
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Optional Attachment-(1)-02072018
Interest in other entities;-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copy of board resolution authorizing giving of notice-30062018