Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
108,768,170
Authorised Capital
210,000,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
about 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 2 years ago
Sandeep Malik
Sandeep Malik
Director/Designated Partner
about 2 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
about 13 years ago
Srikanth Manthripragada
Srikanth Manthripragada
Wholetime Director
about 15 years ago

Past Directors

Mohammad Tabrez Ahmad
Mohammad Tabrez Ahmad
Company Secretary
over 6 years ago
Kamal Piplani
Kamal Piplani
Director
about 13 years ago
Ulfat Rai Kapoor
Ulfat Rai Kapoor
Additional Director
over 13 years ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Additional Director
almost 14 years ago
Suresh Kumar Srivastav
Suresh Kumar Srivastav
Director
about 14 years ago
Natasha Khandheria
Natasha Khandheria
Additional Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form AOC-4(XBRL)-15052019_signed
Form MGT-7-15052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
Copy of MGT-8-09052019
List of share holders, debenture holders;-09052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-30032019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Interest in other entities;-04022019