Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
2,500,000

Directors

Manoj Chadha
Manoj Chadha
Director/Designated Partner
almost 3 years ago
Praveen Sehgal
Praveen Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Sahdev
Mukesh Sahdev
Director
about 7 years ago
Asheesh Talwani
Asheesh Talwani
Additional Director
over 9 years ago
Vipin Kumar
Vipin Kumar
Director
almost 10 years ago
Alok Arora
Alok Arora
Director
almost 12 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
over 29 years ago

Documents

Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Interest in other entities;-24062020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Notice of resignation;-26102018
Form AOC-4-26102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018
Interest in other entities;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-09112017_signed