Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
92,452,000
Authorised Capital
155,000,000

Directors

Pranay Kothari
Pranay Kothari
Director/Designated Partner
over 2 years ago
Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
over 2 years ago
Pushp Bhadra Jain
Pushp Bhadra Jain
Director
about 17 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
about 19 years ago
Sanjiv Saraf
Sanjiv Saraf
Director
over 19 years ago

Past Directors

Pradeep Khushalchand Sardana
Pradeep Khushalchand Sardana
Additional Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(2)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(2)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4(XBRL)-22102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-08112016