Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
91,000,000
Authorised Capital
92,500,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 3 years ago
Paras Khandelwal
Paras Khandelwal
Director/Designated Partner
about 6 years ago
Pragya Mansukhani
Pragya Mansukhani
Director
about 20 years ago
Virender Mansukhani
Virender Mansukhani
Director/Designated Partner
over 28 years ago

Past Directors

Jhamat Utamchand Mansukhani
Jhamat Utamchand Mansukhani
Director
almost 30 years ago

Documents

Form MGT-14-13102020-signed
Optional Attachment-(1)-10102020
Altered articles of association-10102020
Optional Attachment-(2)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Optional Attachment-(3)-10102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(2)-28102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-18072019_signed
Optional Attachment-(2)-18072019
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Form ADT-1-23052019_signed