Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,758,460
Authorised Capital
160,000,000

Directors

Chandra Shekhar
Chandra Shekhar
Director/Designated Partner
over 2 years ago
Priyanka Dua
Priyanka Dua
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Shefali Malhotra
Shefali Malhotra
Director/Designated Partner
over 2 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director/Designated Partner
about 6 years ago
Neil Prasad
Neil Prasad
Director
about 15 years ago

Past Directors

Mohit Oberoi
Mohit Oberoi
Additional Director
over 6 years ago
Vikas Saxena
Vikas Saxena
Whole Time Director
about 11 years ago
Kishore Joshi
Kishore Joshi
Director
about 12 years ago
Shiv Shankar Prasad
Shiv Shankar Prasad
Director
about 13 years ago
Sanjay Premsagar Batra
Sanjay Premsagar Batra
Managing Director
over 15 years ago
Rupal Sinha
Rupal Sinha
Director
over 18 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 19 years ago
Aashid Sawjani
Aashid Sawjani
Director
over 19 years ago

Charges

09 December 2021
Others
0
22 December 2021
Others
0
22 December 2021
Others
0
13 December 2021
Others
0
09 December 2021
Others
0
22 December 2021
Others
0
22 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-09092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form MSME FORM I-30042020_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MSME FORM I-26102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-23052019_signed
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-07022019_signed
Acknowledgement received from company-07022019
Proof of dispatch-07022019
Interest in other entities;-07022019
Notice of resignation filed with the company-07022019
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Form DIR-11-07022019_signed
Form DIR-12-21122018_signed
Form DIR-11-21122018_signed