Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,804,000
Authorised Capital
70,000,000

Directors

Ravindra Singh
Ravindra Singh
Director/Designated Partner
about 2 years ago
Madhav Bharat Bhushan
Madhav Bharat Bhushan
Director/Designated Partner
almost 3 years ago
Sandhya Jhalani
Sandhya Jhalani
Manager
almost 4 years ago
Madhvi Ahuja
Madhvi Ahuja
Director/Designated Partner
about 6 years ago
Varun Saihgal
Varun Saihgal
Director/Designated Partner
about 12 years ago
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
over 13 years ago
Kuldeep Kumar Gupta
Kuldeep Kumar Gupta
Director/Designated Partner
over 15 years ago
Shanker Lal Singal
Shanker Lal Singal
Director
almost 24 years ago
Nisha Ahuja
Nisha Ahuja
Director/Designated Partner
over 33 years ago
Vijay Bhushan
Vijay Bhushan
Director/Designated Partner
over 33 years ago

Past Directors

Kavita Pamnani
Kavita Pamnani
Company Secretary
about 15 years ago
Sant Kumari Agarwal
Sant Kumari Agarwal
Director
almost 28 years ago
Jogesh Chander Ahuja
Jogesh Chander Ahuja
Director
almost 28 years ago

Documents

Shareholders-MGT_7_R71559918_KAVITA6288_20201123115319.xlsm
Optional Attachment-(2)-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form MGT-14-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-14102020_signed
Form MGT-15-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-10022020
Evidence of cessation;-10022020
Shareholders_R26534610_KAVITA6288_20191230111631.xlsm
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-17112019_signed
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-10102019_signed