Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
88,571,450
Authorised Capital
100,000,000

Directors

Parna Moitra
Parna Moitra
Director/Designated Partner
about 2 years ago
Chinmoy Sharma
Chinmoy Sharma
Director/Designated Partner
about 2 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 2 years ago
Jaya Kumar
Jaya Kumar
Director/Designated Partner
almost 3 years ago
Tahir Ahmad Wani
Tahir Ahmad Wani
Director/Designated Partner
almost 5 years ago
Nageshwar Prasad Sen
Nageshwar Prasad Sen
Director/Designated Partner
about 5 years ago
Rahul Gupta
Rahul Gupta
Additional Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Vinit Bansal
Vinit Bansal
Additional Director
over 7 years ago

Documents

Form DIR-12-13022021_signed
Form PAS-6-05022021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration by first director-29122020
Optional Attachment-(4)-29122020
Form MR-1-08122020_signed
Form MGT-14-08122020_signed
Copy of shareholders resolution-08122020
Copy of board resolution-08122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form INC-22-29092020_signed
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form DIR-12-25092020_signed
Declaration by first director-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form PAS-6-16092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020