Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shiv Shankar Prasad
Shiv Shankar Prasad
Director/Designated Partner
over 2 years ago
Inderjeet .
Inderjeet .
Director/Designated Partner
over 2 years ago
Nikhil Kedia
Nikhil Kedia
Individual Promoter
almost 5 years ago
Shantanu Rudra
Shantanu Rudra
Managing Director
over 6 years ago
Shalini Singh
Shalini Singh
Additional Director
about 8 years ago
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
over 16 years ago
Anjali Chawla
Anjali Chawla
Director
over 20 years ago
Kabul Chawla
Kabul Chawla
Director
over 20 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Managing Director
about 6 years ago
Gobind Gulati
Gobind Gulati
Director
about 10 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
over 14 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 15 years ago
Digvijay Yadav
Digvijay Yadav
Director
over 16 years ago
Jalaj Singh
Jalaj Singh
Additional Director
about 17 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-05022021_signed
Form DPT-3-09012021_signed
Form DPT-3-19112020-signed
Form MGT-6-15102020_signed
-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Declaration by first director-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form MGT-14-23112019_signed
Form DIR-12-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form MSME FORM I-31102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019