Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,875,000
Authorised Capital
111,000,000

Directors

Kush Bansal
Kush Bansal
Director/Designated Partner
over 2 years ago
Himanshu Arora
Himanshu Arora
Director/Designated Partner
almost 3 years ago
Ashok Singla
Ashok Singla
Director/Designated Partner
almost 3 years ago
Shivam Sehgal
Shivam Sehgal
Director/Designated Partner
over 3 years ago
Rohit Sehgal
Rohit Sehgal
Director/Designated Partner
almost 4 years ago
Sanjay Pathak
Sanjay Pathak
Director/Designated Partner
almost 4 years ago
. Pradeep
. Pradeep
Director/Designated Partner
almost 4 years ago
Gurdas Rai
Gurdas Rai
Beneficial Owner
over 5 years ago

Past Directors

Love Bansal
Love Bansal
Director
about 20 years ago

Charges

31 October 2023
Others
0
31 July 2023
State Bank Of India
0
30 June 2023
Others
0
19 December 2022
Others
0
31 October 2023
Others
0
31 July 2023
State Bank Of India
0
30 June 2023
Others
0
19 December 2022
Others
0
31 October 2023
Others
0
31 July 2023
State Bank Of India
0
30 June 2023
Others
0
19 December 2022
Others
0

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Optional Attachment-(1)-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form BEN - 2-12032020_signed
Declaration under section 90-11032020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-13082019_signed
Directors report as per section 134(3)-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form MGT-14-16092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092017
Altered memorandum of association-16092017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017