Company Information
CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjeev Shekhar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Ruben Erickson
Director/Designated Partner
about 2 years ago
about 2 years ago
. Rajneesh
Manager/Secretary
almost 4 years ago
almost 4 years ago
Atul Goyal
Director
almost 15 years ago
almost 15 years ago
Ramesh Sanka
Director
about 20 years ago
about 20 years ago
Hari Haran
Director
about 20 years ago
about 20 years ago
Past Directors
Manik Khanna
Director
almost 7 years ago
almost 7 years ago
Dhanesh Mehta
Additional Director
over 9 years ago
over 9 years ago
Ramesh Chandra Gupta
Additional Director
over 9 years ago
over 9 years ago
Deepak Banerjee
Additional Director
over 13 years ago
over 13 years ago
Surojit Basak
Additional Director
about 18 years ago
about 18 years ago
Trilok Chand Goyal
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-12032021-signed
Form MGT-14-28092020_signed
Form AOC-4(XBRL)-15122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DIR-12-19102020_signed
Form MGT-14-28092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form BEN - 2-02092020_signed
Declaration under section 90-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Form DPT-3-28082020-signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
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.-27072020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form DIR-12-10082019_signed
Form DPT-3-30062019
Form MGT-6-06052019_signed
-06052019
Evidence of cessation;-05042019
Notice of resignation;-05042019
