Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Amman Kumar
Amman Kumar
Director/Designated Partner
almost 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 2 years ago
Sri Kant
Sri Kant
Director/Designated Partner
over 2 years ago
Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
over 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 3 years ago
Rajiv Kapur Kanika Kapur
Rajiv Kapur Kanika Kapur
Director/Designated Partner
almost 6 years ago
Anuradha Kapur
Anuradha Kapur
Director
about 7 years ago
Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
almost 11 years ago
Anubhav Dham
Anubhav Dham
Director/Designated Partner
over 11 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Director
over 13 years ago

Past Directors

Dheeraj Goel
Dheeraj Goel
Additional Director
almost 4 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Cfo(kmp)
over 4 years ago
Sandeep Kumar Likhamania
Sandeep Kumar Likhamania
Company Secretary
almost 5 years ago
Ankita Wadhawan
Ankita Wadhawan
Director
almost 10 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Director
almost 11 years ago
Deshpal Singh Malik
Deshpal Singh Malik
Director
about 24 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 24 years ago

Documents

Form DPT-3-25092020-signed
Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Evidence of cessation;-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-11-25112019_signed
Acknowledgement received from company-20112019
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Form MGT-15-11102019_signed
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DPT-3-27062019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019