Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
53,106,250
Authorised Capital
55,000,000

Directors

Mona Vij
Mona Vij
Director/Designated Partner
almost 3 years ago
Manish Mehra
Manish Mehra
Director/Designated Partner
almost 3 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
almost 3 years ago
Vikas Goel
Vikas Goel
Director
about 16 years ago

Past Directors

Shantanu Puri
Shantanu Puri
Additional Director
over 4 years ago
Rishi Kumar
Rishi Kumar
Director
about 6 years ago
Rohit Trikha
Rohit Trikha
Director
about 7 years ago
Rubal .
Rubal .
Director
about 7 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Director
about 9 years ago
Mitali Bhattacharya
Mitali Bhattacharya
Director
about 10 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Additional Director
almost 12 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
about 16 years ago

Charges

35 Crore
28 August 2013
Bank Of India
35 Crore
28 August 2013
Bank Of India
0
28 August 2013
Bank Of India
0
28 August 2013
Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-19112020_signed
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-18102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DIR-12-17072019_signed
Optional Attachment-(3)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Notice of resignation;-10072019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019