The Company was incorporated as Fourth Dimension Solutions Private Limited under the provisions of the Companies Act 1956 vide certificate of incorporation dated June 17 2011 in Delhi. Subsequently the Company was converted into public limited company pursuant to which the name of the Company was changed to "Fourth Dimension Solutions Limited" vide fresh certificate of incorporation dated May 25 2015. The registered office of the company is situated at DSM 340 DLF Trade Tower Shivaji Marg New Delhi-110015. Corporate Identification number: U72900DL2011PLC221111 KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY 2011-The company was incorporated as Fourth Dimension Solutions Private Limited 2013-The company got certificate of ISO 14001:2004 vide Certificate No.: APQ/07-13/C-203-The company got certificate of ISO 27001:2005vide Certificate No.: APQ/07-13/C-204 2014-The company got certificate of ISO 9001:2008 vide Certificate No.: GACB1713 -The company got certificate from NSICL in relation to the Government Purchase Enlistment Certificate vide Registration No.:NSIC/GP/DEL/2014/0008386 -The company got certificate of ISO/IEC 20000-1:2011 vide Certificate No.: GACB1840 -The Company achieved a turnover of Rs.100 Crores in the F.Y 2013-14. 2015-The company was awarded NSIC-BWR SE 2B rating for its high performance capability and moderate financial strength. -The company got certificate of registration as CMMI-DEV V.1.3 Maturity Level 5 vide Registration No.: QSA-1502373 -The Company was converted into Public Limited Company vide fresh certificate of incorporation dated May 25 2015. -The Company issued Bonus Shares at the ratio of 3:1 to its shareholders.
Name | Position |
---|---|
Mr. Rajesh Ramnani | Chairperson & Independent Director |
Mr. Rajesh Thakur | Managing Director |
Ms. Veena Pani Chaudhary | Executive Director & CFO |
Mr. Dhaval Jitendrakumar Mistry | Non Executive Director |
Mr. Prawincharan Prafulcharan Dwary | Independent Director |