Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
8,252,200
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
Dharam Raj
Dharam Raj
Director/Designated Partner
over 2 years ago
. Anju
. Anju
Director/Designated Partner
over 2 years ago

Past Directors

. Kajal
. Kajal
Director
about 6 years ago
Sheetal Khanna
Sheetal Khanna
Director
over 6 years ago
Himanshu Sharma
Himanshu Sharma
Director
about 9 years ago
Harshit .
Harshit .
Director
about 9 years ago
Raj Singh
Raj Singh
Director
over 17 years ago
Rishi Pal Singh
Rishi Pal Singh
Director
over 17 years ago
Vijay Anand
Vijay Anand
Director
over 20 years ago

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-14122020_signed
Form DPT-3-02122020-signed
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-29092020
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
Form SH-7-22092020-signed
Altered memorandum of assciation;-15092020
Optional Attachment-(1)-15092020
Copy of the resolution for alteration of capital;-15092020
Form PAS-3-06082020_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.-06082020
Copy of Board or Shareholders? resolution-06082020
Form SH-7-29072020-signed
Altered memorandum of assciation;-23072020
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Optional Attachment-(3)-18012020
Notice of resignation;-18012020
Optional Attachment-(2)-20122019
Optional Attachment-(5)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(4)-20122019