Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
24,968,500
Authorised Capital
50,000,000

Directors

Shrikrishan Gupta
Shrikrishan Gupta
Director/Designated Partner
over 2 years ago
Neelam Sharma
Neelam Sharma
Director/Designated Partner
over 2 years ago
Yashwardhan Sahai
Yashwardhan Sahai
Director/Designated Partner
over 2 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
over 2 years ago
Rakesh Gugnani
Rakesh Gugnani
Director/Designated Partner
over 2 years ago

Past Directors

Amit Bhatia
Amit Bhatia
Additional Director
over 3 years ago
Shivang Sharma
Shivang Sharma
Additional Director
almost 8 years ago
Rajiv Gugnani
Rajiv Gugnani
Director
over 21 years ago
Mohinder Kumar
Mohinder Kumar
Director
almost 25 years ago

Charges

22 September 2023
Others
0
14 September 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
29 April 2022
Others
0
22 September 2023
Others
0
14 September 2023
Others
0
29 August 2023
Others
0
01 August 2023
Others
0
30 March 2023
Others
0
29 April 2022
Others
0

Documents

Form GNL-2-05082020-signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form MGT-14-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Altered articles of association-03072020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-19022019-signed
Copy of board resolution-13022019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-10012019_signed
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(2)-03012019
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
-19112018
Form DIR-11-04102018_signed