The Company was incorporated as Diva Envitec Filtration Technologies Private Limited under the Companies Act 1956 with a certificate of incorporation issued by the Registrar of Companies National Capital and Territory of Delhi Haryana on December 27 2007 having CIN: U29197DL2007PTC171939. For business and commercial reasons the name of the Company was subsequently changed from “Diva Envitec Filtration Technologies Private Limited” to “DU Digital Technologies Private Limited” pursuant to a special resolution passed by the shareholders of the Company on January 19 2009. A fresh certificate of incorporation consequent to change of name was issued by the Registrar of Companies National Capital Territory of Delhi and Haryana on February 09 2009. Thereafter the Company was converted from private limited company to public company name vide special resolution passed by the shareholders of the Company on May 12 2018 and the name of the Company was changed from “DU Digital Technologies Private Limited” to “DU Digital Technologies Limited” vide fresh certificate of incorporation issued by the Registrar of Companies Delhi on June 28 2018 having CIN: U29197DL2007PLC171939.Mr. Pawan Agarwal and Mr. Lalit Vashista were the initial subscribers to the Memorandum of Association of the Company.However all the shares of the company were bought by the Promoter and Promoter Group Members Mr. Rajinder Rai Mrs. Madhurima Rai and Ms. Srishti Jindal on July 23 2015.KEY EVENTS AND MILESTONES :2015- All the shares of the company were purchased by the promoter and promoter group members Mr. Rajinder Rai Mrs. Madhurima Rai and Ms. Srishti Jindal- The Company signed its 1st service agreement with Lotus Capital Corp for operation of VLN Counter in India in connection with Malaysian Visa Processing Services2017- The Company signed its 1st Service level Agreement with Avisa Services Limited for support and back end processing in connection with Greece Visa Processing2018- The Company was converted from Private to Public Company2019- Acquired the Subsidiary Company namely “IV Processing Private Limited”.- Acquired 48.99% shares of OSC Global Processing Private Limited as an associate company- Incorporated the wholly owned Subsidiary Company namely “Window Malay Private Limited”.2021- Sold all the 9999 shares held in IV Processing Private Limited to the Group Company BSR Global DMCC. Therefore IV Processing ceases to continue as the subsidiary company.- Acquired 100000 shares in OSC Global Private Limited by way of subscription to its Right Issue. Total holding in OSC Global Processing Private Limited increased to 95.36% and it became subsidiary of the Company- Incorporated the wholly owned subsidiary Dudigital Global LLC in Sharjah UAE
Name | Position |
---|---|
Mr. Rajinder Rai | Chairman & Managing Director |
Mrs. Madhurima Rai | Whole Time Director |
Mr. Krishna Kumar | Whole Time Director |
Mr. Shivaz Rai | Non Executive Director |
Mr. Yashovardhan Azad | Non Executive Director |