Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
11,440,700
Authorised Capital
100,000,000

Directors

Atul Srivastava
Atul Srivastava
Director/Designated Partner
over 2 years ago
Subash Chander Sawhney
Subash Chander Sawhney
Director/Designated Partner
over 2 years ago
Rajeev Sood
Rajeev Sood
Additional Director
about 6 years ago
Subhash Gulati
Subhash Gulati
Director
about 32 years ago

Past Directors

Prasanna Nayak
Prasanna Nayak
Director
almost 5 years ago
Sankalp Gulati
Sankalp Gulati
Director
about 13 years ago
Mayank Gulati
Mayank Gulati
Director
over 21 years ago
Sunila Gulati
Sunila Gulati
Director
about 32 years ago

Documents

Form DIR-12-25112020_signed
Interest in other entities;-21112020
Notice of resignation;-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-08122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Notice of resignation;-04122019
Interest in other entities;-04122019
Form AOC-4-14102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed