Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,335,200
Authorised Capital
90,000,000

Directors

Sundeep Khanna
Sundeep Khanna
Director/Designated Partner
about 2 years ago
Nandini Yogi
Nandini Yogi
Director/Designated Partner
almost 3 years ago
Sanjeev Pandiya
Sanjeev Pandiya
Director/Designated Partner
over 3 years ago
Yatin Ganpat Shinde
Yatin Ganpat Shinde
Director/Designated Partner
about 4 years ago

Past Directors

Shakuntala Pandiya
Shakuntala Pandiya
Additional Director
almost 5 years ago
Yasveer Chauhan
Yasveer Chauhan
Additional Director
about 6 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form PAS-3-22092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Copy of Board or Shareholders? resolution-22092020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Form DPT-3-31072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Evidence of cessation;-02122019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form PAS-3-02032019_signed
Form MGT-14-02032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
Copy of Board or Shareholders? resolution-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019