Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
142,040,000
Authorised Capital
155,000,000

Directors

. Dushyant
. Dushyant
Director/Designated Partner
over 2 years ago
Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Ankur Srivastava
Ankur Srivastava
Additional Director
over 7 years ago
Nikhil Upadhyay
Nikhil Upadhyay
Director
about 11 years ago
Harsha Khanna
Harsha Khanna
Director
about 11 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Additional Director
about 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
over 18 years ago
Ravinder Kumar Rastogi
Ravinder Kumar Rastogi
Director
almost 19 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 30 years ago
Hardev Chand Verma
Hardev Chand Verma
Director
about 30 years ago

Documents

Form DIR-11-05022021_signed
Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Notice of resignation filed with the company-13092020
Proof of dispatch-13092020
Acknowledgement received from company-13092020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Evidence of cessation;-25072020
Interest in other entities;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-11-06052020_signed
Notice of resignation filed with the company-05052020
Proof of dispatch-05052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form AOC-4(XBRL)-11032020_signed
Copy of MGT-8-02032020
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form MGT-7-02032020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019