Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,265,000
Authorised Capital
250,000,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
about 2 years ago
Manish Chopra
Manish Chopra
Director/Designated Partner
about 2 years ago
Megha Sharma
Megha Sharma
Director/Designated Partner
over 2 years ago
Vivek Gaur
Vivek Gaur
Director/Designated Partner
about 3 years ago
Suchitra Rajendra
Suchitra Rajendra
Managing Director
over 5 years ago

Past Directors

Nafisa Ali
Nafisa Ali
Additional Director
over 4 years ago
Nishant Chugh
Nishant Chugh
Additional Director
over 6 years ago
Ankur Singhal
Ankur Singhal
Director
about 7 years ago
Rajiv Datta
Rajiv Datta
Director
about 8 years ago
Arvinder Sahni
Arvinder Sahni
Director
about 8 years ago
Deepa Kakkar
Deepa Kakkar
Director
about 9 years ago
Pankaj Malik
Pankaj Malik
Company Secretary
over 20 years ago
Anoop Kumar Tawakley
Anoop Kumar Tawakley
Director
over 20 years ago
Anshuman Kankan
Anshuman Kankan
Managing Director
about 21 years ago

Charges

05 October 2023
Others
0
05 October 2023
Others
0
05 October 2023
Others
0

Documents

Notice of resignation filed with the company-04092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Acknowledgement received from company-04092020
Evidence of cessation;-04092020
Optional Attachment-(3)-04092020
Form DIR-11-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Proof of dispatch-04092020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Interest in other entities;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Notice of resignation filed with the company-19122019
Optional Attachment-(1)-19122019
Form DIR-11-19122019_signed
Evidence of cessation;-19122019
Acknowledgement received from company-19122019
Notice of resignation;-19122019
Proof of dispatch-19122019
Form DIR-12-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-18112019_signed