Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,050,000
Authorised Capital
20,000,000

Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Director/Designated Partner
over 2 years ago
Jata Shankar Dubey
Jata Shankar Dubey
Director/Designated Partner
over 2 years ago
Bharat Bhalla
Bharat Bhalla
Director
over 6 years ago
Sudhirkumar Goel
Sudhirkumar Goel
Director
about 7 years ago
Bindu Rana Kapoor
Bindu Rana Kapoor
Director
almost 20 years ago
Radha Kapoor Khanna
Radha Kapoor Khanna
Director
almost 20 years ago

Past Directors

Pranav Jha
Pranav Jha
Additional Director
about 4 years ago
Arun Batra
Arun Batra
Director
over 5 years ago
Nitish Chawla
Nitish Chawla
Director
about 7 years ago
Vaibhav Injeti
Vaibhav Injeti
Additional Director
about 8 years ago
Sheela Kapoor
Sheela Kapoor
Director
about 9 years ago
Manoj Vaish
Manoj Vaish
Additional Director
almost 10 years ago

Documents

Form DIR-12-09122020_signed
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Evidence of cessation;-04122020
Optional Attachment-(2)-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-11-31032020_signed
Notice of resignation filed with the company-30032020
Proof of dispatch-30032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-20112019
Form DIR-12-01102019_signed
Interest in other entities;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form PAS-3-30082019_signed