Company Information

CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,817,200
Authorised Capital
35,000,000

Directors

Nikky Jha
Nikky Jha
Director/Designated Partner
about 2 years ago
Saurav Atri
Saurav Atri
Director/Designated Partner
over 2 years ago
Nishant Kumar
Nishant Kumar
Director/Designated Partner
over 2 years ago
Sameer Khan
Sameer Khan
Director/Designated Partner
almost 3 years ago
Kulbhushan Madan
Kulbhushan Madan
Director/Designated Partner
over 7 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 12 years ago

Past Directors

Bisun Rawani
Bisun Rawani
Director
over 11 years ago
Ganesh Thakur
Ganesh Thakur
Director
over 11 years ago
Barun Kumar Rawani
Barun Kumar Rawani
Director
over 11 years ago
Abhisek Maiti
Abhisek Maiti
Director
over 12 years ago
Leela Maity
Leela Maity
Director
over 12 years ago
Shirshendu Maity
Shirshendu Maity
Director
almost 13 years ago
Nirban Kanti Dutta
Nirban Kanti Dutta
Director
almost 13 years ago
Naresh Chand
Naresh Chand
Director
about 15 years ago
Shrenik Choudhary
Shrenik Choudhary
Director
about 15 years ago
Sandeep Bansal
Sandeep Bansal
Director
almost 29 years ago

Documents

Form MR-1-08102020_signed
Form MGT-14-08102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08102020
Copy of board resolution-08102020
Copy of shareholders resolution-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Interest in other entities;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Declaration by first director-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DIR-12-28012020_signed
Declaration by first director-28012020
Form MGT-7-16122019_signed
Form MGT-14-15122019_signed
List of share holders, debenture holders;-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Form AOC-4-17102019_signed