Company Information
CIN
Status
Date of Incorporation
08 April 1996
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
5,558,614,230
Authorised Capital
6,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hugh Mckean Jones Iv
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacob Johannes Smit
Director/Designated Partner
over 1 year ago
over 1 year ago
Peter Heinz Kumposcht
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanker Kaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Udit Bahadur Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Stephen Graham Chegwidden
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Mathur
Director/Designated Partner
about 4 years ago
about 4 years ago
Shweta Goyal
Company Secretary
over 4 years ago
over 4 years ago
Shivakumar Kalambur Shankar
Wholetime Director
about 5 years ago
about 5 years ago
Sukhjinder Singh
Wholetime Director
over 11 years ago
over 11 years ago
Past Directors
Vivek Gandhi
Whole Time Director
about 7 years ago
about 7 years ago
Lalit Singh
Whole Time Director
about 7 years ago
about 7 years ago
Grigory Zarayskiy
Director
about 7 years ago
about 7 years ago
Anita Chandraprakash
Director
over 8 years ago
over 8 years ago
Michael Thomas Mandl
Whole Time Director
about 9 years ago
about 9 years ago
Mohit Khosla
Whole Time Director
over 10 years ago
over 10 years ago
Arun Malhotra
Director
over 12 years ago
over 12 years ago
Neeraj Malhotra
Additional Director
almost 14 years ago
almost 14 years ago
Pawan Kumar Khandelwal
Director
over 15 years ago
over 15 years ago
Sanjiv Dagar
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Organizing Of Trade Shows, Exhibitions, Trade Fairs For Commercial Or Advertising Purpose And Business Management
Documents
Form DPT-3-16032021-signed
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Optional Attachment-(2)-18122020
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-10082020
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
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.-10082020
Form DPT-3-07082020-signed
Form SH-7-06082020-signed
Auditor?s certificate-06082020
Form MSME FORM I-22072020_signed
Form MGT-14-21072020-signed
Copy of the resolution for alteration of capital;-20072020
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered memorandum of assciation;-20072020
Optional Attachment-(1)-20072020