Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,277,500
Authorised Capital
40,000,000

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
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
over 2 years ago
Rajeev Sood
Rajeev Sood
Additional Director
about 6 years ago
Subhash Gulati
Subhash Gulati
Director
about 29 years ago

Past Directors

Prasanna Nayak
Prasanna Nayak
Additional Director
about 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
over 21 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-27112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Evidence of cessation;-24112020
Auditor?s certificate-29082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form AOC - 4 CFS-31012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter for extension of AGM;-28012020
Approval letter of extension of financial year or AGM-28012020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Notice of resignation;-04122019
Optional Attachment-(3)-04122019
Interest in other entities;-04122019
Optional Attachment-(2)-04122019