Company Information
CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
118,723,280
Authorised Capital
21,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gary Joseph Wojtaszek
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Chitkara
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganapathi Subramanian Lakshminarayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Aruna Pidikiti
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Bharadwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vani Venkatesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harjeet Singh Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Shriniwas Tapadia
Director/Designated Partner
about 5 years ago
about 5 years ago
Badal Bagri
Director
over 7 years ago
over 7 years ago
Kiran Sharma
Director
over 9 years ago
over 9 years ago
Inderjit Walia
Director
over 10 years ago
over 10 years ago
Past Directors
Dhiraj Aroraa
Company Secretary
about 6 years ago
about 6 years ago
Shefali Malhotra
Additional Director
over 6 years ago
over 6 years ago
Srikanth Balachandran
Director
over 7 years ago
over 7 years ago
Vivek Patni
Company Secretary
almost 10 years ago
almost 10 years ago
Shweta Girotra
Additional Director
almost 10 years ago
almost 10 years ago
Neil Mcmillan Pollock
Ceo(kmp)
over 10 years ago
over 10 years ago
Narender Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Providing Operation And Management Services Of All Kinds Of Data Centre Business (Both Active And Passive); Hosting Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form DPT-3-29122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Optional Attachment-(2)-18122020
Notice of resignation;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form MGT-14-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered articles of association-05112020
Optional Attachment-(1)-05112020
Form DIR-12-04112020_signed
Optional Attachment-(4)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(5)-03112020
Form MSME FORM I-30102020_signed
Form MGT-14-28102020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed