Company Information

CIN
Status
Date of Incorporation
24 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Kaustav Ghose
Kaustav Ghose
Director/Designated Partner
about 2 years ago
Ashish Basil
Ashish Basil
Director/Designated Partner
almost 3 years ago
Sandip Kumar Khetan
Sandip Kumar Khetan
Director/Designated Partner
about 4 years ago
Pankaj Dhandharia
Pankaj Dhandharia
Director
about 13 years ago
Rajiv Goyal
Rajiv Goyal
Director
about 18 years ago
Vijay Nautamlal Bhatt
Vijay Nautamlal Bhatt
Director
about 18 years ago
Sunil Ramakant Bhumralkar
Sunil Ramakant Bhumralkar
Director
over 23 years ago

Past Directors

Amit Khandelwal
Amit Khandelwal
Director
about 12 years ago
Vidya Nagarajan
Vidya Nagarajan
Director
about 14 years ago
Tejas Harshad Desai
Tejas Harshad Desai
Director
about 14 years ago
Aashish Behram Kasad
Aashish Behram Kasad
Director
about 14 years ago
Anuj Khorana
Anuj Khorana
Additional Director
over 14 years ago
Subramanian Suresh
Subramanian Suresh
Additional Director
about 15 years ago
Nagasubramaniam Madhan
Nagasubramaniam Madhan
Director
about 15 years ago
Sanjoy Kumar Gupta
Sanjoy Kumar Gupta
Director
about 15 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
about 15 years ago
Vikram Chandrakant Mehta
Vikram Chandrakant Mehta
Director
about 15 years ago
Bhaswar Sarkar
Bhaswar Sarkar
Director
about 15 years ago
Kalpesh Ramesh Jain
Kalpesh Ramesh Jain
Director
about 15 years ago
Adarsh Ranka
Adarsh Ranka
Additional Director
over 15 years ago
Dhanpat Singh Nahata
Dhanpat Singh Nahata
Additional Director
over 15 years ago
Ravindra Vishwanath
Ravindra Vishwanath
Additional Director
over 15 years ago
Samir Hasmukhrai Kanabar
Samir Hasmukhrai Kanabar
Additional Director
over 15 years ago
Arpit Kantilal Patel
Arpit Kantilal Patel
Additional Director
almost 16 years ago
Sandeep Chaufla
Sandeep Chaufla
Director
about 16 years ago
Chetan Thakordas Rajput
Chetan Thakordas Rajput
Director
about 16 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
about 16 years ago
Vikas Mehra
Vikas Mehra
Director
about 16 years ago
Nilangshu Katriar
Nilangshu Katriar
Director
about 16 years ago
Vikas Kumar Pansari
Vikas Kumar Pansari
Director
about 16 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 16 years ago
Shyamsundar Ramnath Pachisia
Shyamsundar Ramnath Pachisia
Additional Director
over 16 years ago
Ravi Kailash Bansal
Ravi Kailash Bansal
Director
about 17 years ago
Shrawankumar Jalan
Shrawankumar Jalan
Director
about 17 years ago
Sanjay Vij .
Sanjay Vij .
Additional Director
over 17 years ago
Aditya Vikram Bhauwala
Aditya Vikram Bhauwala
Additional Director
over 17 years ago
Avan Jal Badshaw
Avan Jal Badshaw
Additional Director
over 17 years ago
Govind Pitambar Ahuja
Govind Pitambar Ahuja
Director
about 18 years ago
Yogender Mohan Seth
Yogender Mohan Seth
Additional Director
over 18 years ago
Yogesh Midha
Yogesh Midha
Additional Director
over 18 years ago
Rajendra Nayak
Rajendra Nayak
Additional Director
over 18 years ago
Vijay Maniar
Vijay Maniar
Additional Director
over 19 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Additional Director
over 19 years ago
Balasubrahmanyam Sangameshwaran
Balasubrahmanyam Sangameshwaran
Director
over 19 years ago
Tridibes Basu
Tridibes Basu
Director
almost 20 years ago
Kalyanaraman Ganesh Raj
Kalyanaraman Ganesh Raj
Director
over 20 years ago
Pranav Navinchandra Sayta
Pranav Navinchandra Sayta
Director
over 20 years ago
Vishal Malhotra
Vishal Malhotra
Director
over 20 years ago
Rajesh Shantilal Kadakia
Rajesh Shantilal Kadakia
Director
over 20 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 23 years ago
Viren Harshadrai Mehta
Viren Harshadrai Mehta
Director
over 23 years ago
Prashant Singhal
Prashant Singhal
Director
over 23 years ago
Anil Gupta
Anil Gupta
Director
over 23 years ago
Arvind Sethi
Arvind Sethi
Director
over 23 years ago
Hemal Rajnikant Shah
Hemal Rajnikant Shah
Director
over 23 years ago
Mahendra Jain
Mahendra Jain
Director
over 23 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
over 23 years ago
Sudhir Murlidhar Soni
Sudhir Murlidhar Soni
Director
over 23 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-29122020-signed
Auditor?s certificate-22072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Supplementary or Test audit report under section 143-28032019
Form AOC - 4 CFS-28032019_signed