Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,071,000
Authorised Capital
2,886,980,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 2 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
over 2 years ago
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
about 4 years ago
Salil Gulati
Salil Gulati
Alternate Director
over 6 years ago
Vikram Bakshi
Vikram Bakshi
Managing Director
about 8 years ago
Chittranjan Dua
Chittranjan Dua
Alternate Director
almost 21 years ago

Past Directors

Dushyant Kumar Paramhans
Dushyant Kumar Paramhans
Additional Director
almost 6 years ago
Ting Ting Si
Ting Ting Si
Director
about 6 years ago
Robert Vee Chong Hunghanfoo
Robert Vee Chong Hunghanfoo
Additional Director
over 6 years ago
Kapil Narayan Channa
Kapil Narayan Channa
Director
over 6 years ago
Robert Dale Larson
Robert Dale Larson
Director
about 17 years ago
Aysel Melbye
Aysel Melbye
Director
about 17 years ago
Madhurima Bakshi
Madhurima Bakshi
Whole Time Director
almost 26 years ago

Charges

28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0
28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0
28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0
28 July 2022
Others
0
04 March 2022
Others
0
27 September 2021
Others
0

Documents

Form MSME FORM I-30122020_signed
Form PAS-3-08122020_signed
Form MGT-14-08122020-signed
Optional Attachment-(2)-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Altered memorandum of association-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Valuation Report from the valuer, if any;-08122020
Form MGT-14-12112020-signed
Form PAS-3-11112020_signed
Altered memorandum of association-11112020
Optional Attachment-(1)-11112020
Valuation Report from the valuer, if any;-11112020
Copy of Board or Shareholders? resolution-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-14-05102020-signed
Form PAS-3-03102020_signed
Form PAS-3-30092020_signed
Form MGT-14-29092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form MGT-14-29092020
Form PAS-3-29092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Valuation Report from the valuer, if any;-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020