Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Vinod Kumar Luthra
Vinod Kumar Luthra
Director/Designated Partner
over 2 years ago
Kishore Chatnani
Kishore Chatnani
Director/Designated Partner
over 2 years ago
Aditya Puri
Aditya Puri
Director/Designated Partner
over 2 years ago
Sudershan Kumar Khorana
Sudershan Kumar Khorana
Director/Designated Partner
over 18 years ago
Ranjit Puri
Ranjit Puri
Director/Designated Partner
over 18 years ago

Past Directors

Praveen Soneja
Praveen Soneja
Director
about 16 years ago

Documents

Form BEN - 2-09012021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-05122020_signed
Form DIR-12-09102020_signed
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form MGT-7-16092019_signed
List of share holders, debenture holders;-14092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(4)-13082019
Optional Attachment-(3)-13082019
Declaration under section 90-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form MGT-6-27122018_signed
-25122018
Form ADT-1-04122018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018