Company Information

CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
311,840,000
Authorised Capital
330,000,000

Directors

Deven Chachra
Deven Chachra
Director/Designated Partner
almost 3 years ago
Shashank Bhagat
Shashank Bhagat
Director/Designated Partner
about 3 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Jai Bhagat
Jai Bhagat
Director
almost 5 years ago

Documents

Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Form MSME FORM I-22092020_signed
Form DPT-3-05092020-signed
Form DIR-12-24082020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(5)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(4)-21082020
Optional Attachment-(3)-21082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-22052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Form MGT-14-15022019-signed
Altered memorandum of association-15022019