Company Information
CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
46,146,910
Authorised Capital
150,000,000
Directors
Gagan Deep Singh Sagoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Parwani
Beneficial Owner
over 6 years ago
over 6 years ago
Sumeet Shri Raisinghani
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashwani Awasthi
Director
over 19 years ago
over 19 years ago
Manish Parwani
Director
over 19 years ago
over 19 years ago
Past Directors
Sumit Mamtani
Additional Director
over 8 years ago
over 8 years ago
Pritpal Singh Lakkha
Director
over 10 years ago
over 10 years ago
Rajiv Dudeja
Additional Director
about 11 years ago
about 11 years ago
Rashi Goyal
Director
about 12 years ago
about 12 years ago
Guruswamy Kannan
Director
about 18 years ago
about 18 years ago
Arvind Khanna
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
[Class : 35] Advertisement, Business Management, Business Administration, Office Functions.
Documents
Form DPT-3-03012021_signed
Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-19062019_signed
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
