Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,981,000
Authorised Capital
12,500,000

Directors

Sudhir Ghai
Sudhir Ghai
Director/Designated Partner
over 2 years ago
Gaurav Ghai
Gaurav Ghai
Director/Designated Partner
over 2 years ago
Sangeeta Kapoor
Sangeeta Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kapoor
Vinod Kapoor
Director
over 6 years ago
Veena Rani
Veena Rani
Director
about 9 years ago
Varun Katyal
Varun Katyal
Director
about 9 years ago
Raj Singh
Raj Singh
Director
over 17 years ago
Rishi Pal Singh
Rishi Pal Singh
Director
about 24 years ago
Vijay Anand
Vijay Anand
Director
over 29 years ago

Documents

Form DPT-3-22012021-signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
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
Copy of Board or Shareholders? resolution-29092020
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form SH-7-22092020-signed
Optional Attachment-(1)-15092020
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Form PAS-3-06082020_signed
Copy of Board or Shareholders? resolution-06082020
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.-06082020
Form SH-7-29072020-signed
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-23072020
Altered memorandum of assciation;-23072020
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Optional Attachment-(1)-15072020