Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
4,882,000
Authorised Capital
5,000,000

Directors

Mayur Govindbhai Kanani
Mayur Govindbhai Kanani
Director/Designated Partner
over 2 years ago
Sunil Sethi
Sunil Sethi
Director/Designated Partner
over 2 years ago
Ritesh Kishorkumar Vakharia
Ritesh Kishorkumar Vakharia
Director/Designated Partner
almost 3 years ago
Chetan Prakash Patodi
Chetan Prakash Patodi
Manager/Secretary
over 4 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
almost 25 years ago

Past Directors

Sudhir Sarin
Sudhir Sarin
Director
about 11 years ago
Mahadevan D
Mahadevan D
Additional Director
over 16 years ago
Alok Kumar Govil
Alok Kumar Govil
Director
about 17 years ago
Sonia .
Sonia .
Director
almost 25 years ago
Arvinder Singh
Arvinder Singh
Director
almost 25 years ago
Shailender Nath Sharma
Shailender Nath Sharma
Director
almost 25 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
over 27 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form MGT-6-27112020_signed
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
-27112020
Form PAS-6-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form MGT-6-11112019_signed
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
-06112019
Optional Attachment-(1)-06112019
Form DIR-11-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Notice of resignation filed with the company-14102019