Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,200
Authorised Capital
35,000,000

Directors

Parul Singh
Parul Singh
Director/Designated Partner
over 2 years ago
Vikram Dogra
Vikram Dogra
Director/Designated Partner
over 2 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
about 11 years ago
Prakash Choradia
Prakash Choradia
Director
almost 21 years ago

Past Directors

Shantanu Deveshwar
Shantanu Deveshwar
Director
almost 5 years ago
Rajni Gupta
Rajni Gupta
Additional Director
almost 8 years ago
Medini Jaiswal
Medini Jaiswal
Director
about 8 years ago
Devi Prasad Semwal
Devi Prasad Semwal
Director
about 13 years ago

Documents

Form PAS-6-19112020_signed
Form PAS-6-28092020_signed
Form PAS-6-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-08012020_signed
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form DIR-12-26112018_signed
Optional Attachment-(1)-24112018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form DIR-11-20032018_signed
Proof of dispatch-14032018
Acknowledgement received from company-14032018
Notice of resignation filed with the company-14032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
Form DIR-12-01032018_signed
Form AOC-4(XBRL)-01032018_signed