Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
204,820,000
Authorised Capital
207,500,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 3 years ago
Neeraj Pant
Neeraj Pant
Director/Designated Partner
almost 3 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Manager/Secretary
about 3 years ago
Ritu Singal
Ritu Singal
Director
about 19 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
almost 20 years ago

Past Directors

Prince Kumar Mishra
Prince Kumar Mishra
Director
about 7 years ago
Kishi Saxena
Kishi Saxena
Managing Director
almost 11 years ago
Harsha Khanna
Harsha Khanna
Additional Director
almost 11 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Additional Director
over 11 years ago
Satish Pejawar
Satish Pejawar
Director
about 16 years ago

Documents

Evidence of cessation;-26122020
Interest in other entities;-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-21082020
Optional Attachment-(1)-21082020
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DIR-11-06052020_signed
Proof of dispatch-05052020
Notice of resignation filed with the company-05052020
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019