Company Information

CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,999,500
Authorised Capital
100,000,000

Directors

Pawan Kumar Baisoya
Pawan Kumar Baisoya
Director/Designated Partner
almost 2 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Ravi Bhushan
Ravi Bhushan
Director/Designated Partner
over 2 years ago
Gajendra .
Gajendra .
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Devansh Goel
Devansh Goel
Director/Designated Partner
almost 3 years ago
Aman Garg
Aman Garg
Director/Designated Partner
about 3 years ago

Past Directors

Jatin Batra
Jatin Batra
Additional Director
about 6 years ago
Renu Dua
Renu Dua
Director
about 10 years ago
Anita Batra
Anita Batra
Director
about 13 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
about 13 years ago
Shruti Gupta
Shruti Gupta
Additional Director
almost 15 years ago
Bhushan Batra
Bhushan Batra
Director
almost 32 years ago
Ajay Kumar Malik
Ajay Kumar Malik
Director
almost 32 years ago

Documents

Form ADT-1-17122020_signed
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form ADT-3-24102020_signed
Resignation letter-24102020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Optional Attachment-(3)-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020