Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 January 2021
Paid Up Capital
122,000,000
Authorised Capital
125,000,000

Directors

Rajnish Chopra
Rajnish Chopra
Director/Designated Partner
over 2 years ago
Shyam Sundar
Shyam Sundar
Director/Designated Partner
over 2 years ago
Bhagat Ram
Bhagat Ram
Director/Designated Partner
about 7 years ago
Madhvi Gupta
Madhvi Gupta
Director
about 7 years ago
Santosh Garg
Santosh Garg
Managing Director
over 14 years ago
Hari Om Bhatia
Hari Om Bhatia
Director
about 31 years ago

Past Directors

Jitendra Pratap Singh
Jitendra Pratap Singh
Additional Director
almost 6 years ago
Sudhir Sharma .
Sudhir Sharma .
Director
about 6 years ago
Rajni Khetarpal
Rajni Khetarpal
Director
about 10 years ago
Rohit Kumar Singhal
Rohit Kumar Singhal
Director
about 11 years ago
Mamta Agarwal
Mamta Agarwal
Director
about 12 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 20 years ago

Documents

Form INC-28-04032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032021
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(3)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(3)-28122019