Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,065,000
Authorised Capital
2,500,000

Directors

Vinod Nagrath
Vinod Nagrath
Director/Designated Partner
about 2 years ago
Nitish Chaudhary
Nitish Chaudhary
Director/Designated Partner
about 2 years ago
Jatin Chaudhary
Jatin Chaudhary
Director/Designated Partner
about 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
about 2 years ago
Mahinder Pal Khanna
Mahinder Pal Khanna
Director/Designated Partner
over 2 years ago
Ghanshyam Kapoor
Ghanshyam Kapoor
Director/Designated Partner
over 9 years ago
Ramesh Chander Khanna
Ramesh Chander Khanna
Director/Designated Partner
over 9 years ago
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
over 9 years ago
Ruchir Gupta
Ruchir Gupta
Director
over 18 years ago
Priyank Gupta
Priyank Gupta
Director
over 18 years ago

Past Directors

Richard John Masilamani
Richard John Masilamani
Director
almost 15 years ago
Vijayendra Pal Singh
Vijayendra Pal Singh
Director
about 18 years ago

Charges

0
17 May 2010
Punjab National Bank
15 Crore
17 May 2010
Punjab National Bank
0
17 May 2010
Punjab National Bank
0
17 May 2010
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-16082018-signed
Resignation letter-01082018
Form MGT-14-06122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Form AOC-4-24112016_signed