Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,432,080
Authorised Capital
50,100,000

Directors

Jujhar Singh
Jujhar Singh
Director/Designated Partner
almost 3 years ago
Gautam Sehgal
Gautam Sehgal
Director
about 6 years ago
Devika Mehra
Devika Mehra
Director/Designated Partner
over 16 years ago
Prashant Sahni
Prashant Sahni
Additional Director
over 16 years ago

Past Directors

Sonali Ghosh Shankar
Sonali Ghosh Shankar
Director
about 6 years ago
Ameeta Mehra
Ameeta Mehra
Director
over 26 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-31102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-17102020_signed
Form ADT-1-17102020_signed
Form DIR-12-17102020_signed
Copy of written consent given by auditor-16102020
Resignation letter-16102020
Copy of resolution passed by the company-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
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
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-28102019