Company Information

CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,545,544,090
Authorised Capital
70,864,660,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyan Gajwani
Satyan Gajwani
Director/Designated Partner
over 1 year ago
Rakesh Sony
Rakesh Sony
Director/Designated Partner
over 1 year ago
Mitu Samarnath Jha
Mitu Samarnath Jha
Director/Designated Partner
over 1 year ago
Joy Basu
Joy Basu
Director/Designated Partner
over 1 year ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
over 1 year ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 1 year ago
Richard Blaise Sebastian Saldanha
Richard Blaise Sebastian Saldanha
Director/Designated Partner
over 4 years ago
Abhishek Kakkar
Abhishek Kakkar
Company Secretary
over 5 years ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
over 9 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
about 16 years ago
Sunil Mohan Lulla
Sunil Mohan Lulla
Director
about 19 years ago
Sumir Chadha
Sumir Chadha
Director
about 19 years ago
Amba Preetham Parigi
Amba Preetham Parigi
Director
over 24 years ago

Past Directors

Shobhna Bajaj
Shobhna Bajaj
Director
over 7 years ago
Shankar Narayan Ranganathan
Shankar Narayan Ranganathan
Director
over 14 years ago
Rishi Arjan Khiani
Rishi Arjan Khiani
Manager
over 15 years ago
Dinesh Wadhawan
Dinesh Wadhawan
Managing Director
over 18 years ago
Vijay Gopal Jindal
Vijay Gopal Jindal
Director
about 19 years ago
Manish Kumar Jain
Manish Kumar Jain
Company Secretary
over 20 years ago

Charges

17 February 2022
Others
0
17 February 2022
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-12012021
Optional Attachment-(2)-12012021
Copy of court order or NCLT or CLB or order by any other competent authority.-12012021
Form INC-28-19012021-signed
Form AOC-4(XBRL)-31122020-signed
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Form DPT-3-17122020-signed
Form PAS-6-17122020_signed
Form MR-1-29102020_signed
Copy of board resolution-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy of shareholders resolution-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MSME FORM I-27102020_signed
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed