Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
10,000,000
Directors
Sanjay Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vekas Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Anurag Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Ritu Rastogi
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Nimit Singhal
Director
about 11 years ago
about 11 years ago
Past Directors
Lalit Mohan
Director
over 6 years ago
over 6 years ago
Rakesh Kumar Gupta
Whole Time Director
almost 7 years ago
almost 7 years ago
Laxmi Narayan Sachdeva
Whole Time Director
about 7 years ago
about 7 years ago
Vivek Maheshwari
Director
about 7 years ago
about 7 years ago
Anand Prakash Gupta
Director
about 11 years ago
about 11 years ago
Arpit Agarwal
Director
over 16 years ago
over 16 years ago
Vijay Kumar Kansal
Director
over 20 years ago
over 20 years ago
Ashish Kansal
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-11032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Form MGT-14-28072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200728
Form DIR-12-25072020_signed
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form DIR-12-02032020_signed
Optional Attachment-(1)-27022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form PAS-3-16102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy of Board or Shareholders? resolution-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
