Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,520,000
Authorised Capital
100,000,000

Directors

Anshul Gaurav
Anshul Gaurav
Director/Designated Partner
over 3 years ago
Rishi Raj
Rishi Raj
Director/Designated Partner
over 3 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 3 years ago
Rita Chopra
Rita Chopra
Director
about 14 years ago
Neha Chopra
Neha Chopra
Director
almost 15 years ago
Sunil Chopra
Sunil Chopra
Director
almost 15 years ago
Vasant Baliga Madhav
Vasant Baliga Madhav
Director
about 16 years ago
Dharam Pal Rawat
Dharam Pal Rawat
Director
over 19 years ago

Past Directors

Harshal Jangid
Harshal Jangid
Company Secretary
over 6 years ago
Francis Charles Howard
Francis Charles Howard
Director
almost 17 years ago

Charges

21 July 2023
Others
0
29 September 2022
Others
0
21 July 2023
Others
0
29 September 2022
Others
0
21 July 2023
Others
0
29 September 2022
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-15092020-signed
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Optional Attachment-(3)-29082019
Form DPT-3-27062019
Form DIR-12-14052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form DIR-12-01102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-06092018
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018