Company Information

CIN
Status
Date of Incorporation
06 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
393,692,850
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
12 months ago
Arindam Banerrji
Arindam Banerrji
Director/Designated Partner
about 1 year ago
Madhavi Pankaj Dahanukar
Madhavi Pankaj Dahanukar
Director/Designated Partner
over 1 year ago
Srinivasan Seshadri
Srinivasan Seshadri
Director/Designated Partner
over 1 year ago
Andrew James Erickson
Andrew James Erickson
Director/Designated Partner
over 1 year ago
Goutam Rungta
Goutam Rungta
Director/Designated Partner
almost 2 years ago
Raghavan Vs Kidambi
Raghavan Vs Kidambi
Director/Designated Partner
over 2 years ago
Gregory Charles York
Gregory Charles York
Director/Designated Partner
almost 3 years ago
Shiv Kumar Walia
Shiv Kumar Walia
Director/Designated Partner
almost 3 years ago
Ann Mary Fogarty
Ann Mary Fogarty
Director/Designated Partner
about 3 years ago
Aunoy Banerjee
Aunoy Banerjee
Director/Designated Partner
over 7 years ago
David Patrick Keohane
David Patrick Keohane
Director/Designated Partner
about 12 years ago
Shamsher Singh
Shamsher Singh
Company Secretary
over 12 years ago

Past Directors

Ramachandran Sundararajan
Ramachandran Sundararajan
Additional Director
over 2 years ago
Ganesh Kumar Ramkumar
Ganesh Kumar Ramkumar
Director
over 6 years ago
Brenda Lyons
Brenda Lyons
Alternate Director
about 7 years ago
John John Lehner
John John Lehner
Director
over 7 years ago
Pinar Kip
Pinar Kip
Director
about 9 years ago
Richard John Wheeler
Richard John Wheeler
Alternate Director
over 9 years ago
Subramanian Gopalakrishnan
Subramanian Gopalakrishnan
Director
about 10 years ago
Richard Gregg Taggart
Richard Gregg Taggart
Additional Director
almost 11 years ago
James Christopher Brunner
James Christopher Brunner
Alternate Director
over 11 years ago
Siddhartha .
Siddhartha .
Director
about 12 years ago
Robert Kaplan
Robert Kaplan
Director
about 12 years ago
James C Caccivio
James C Caccivio
Additional Director
over 12 years ago
Doreen Mary Rigby
Doreen Mary Rigby
Additional Director
over 12 years ago
Prahlad Rai Bansal
Prahlad Rai Bansal
Director
about 13 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MGT-7-20112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MSME FORM I-27042020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed