Company Information

CIN
Status
Date of Incorporation
08 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
126,315,700
Authorised Capital
251,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sridhar Ramakrishna Subramaniam
Sridhar Ramakrishna Subramaniam
Director/Designated Partner
over 1 year ago
. Mathew Thomas
. Mathew Thomas
Director/Designated Partner
over 2 years ago
Suprakash Chaudhuri
Suprakash Chaudhuri
Director/Designated Partner
almost 3 years ago

Past Directors

Bhaskar Mandal
Bhaskar Mandal
Additional Director
almost 6 years ago
Ashish Bhat
Ashish Bhat
Director
about 9 years ago
Santosh Ambaji Sawant
Santosh Ambaji Sawant
Director
about 10 years ago
Soumyadri Shekhar Bose
Soumyadri Shekhar Bose
Managing Director
about 15 years ago
Man Cheung Au
Man Cheung Au
Director
about 15 years ago
Gotham Narendar Reddy
Gotham Narendar Reddy
Director
over 26 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-17042019
Proof of dispatch-17042019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Acknowledgement received from company-17042019
Evidence of cessation;-16042019