Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Anurag Bagri
Anurag Bagri
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director/Designated Partner
almost 3 years ago
Smt Kalpana Binani
Smt Kalpana Binani
Beneficial Owner
almost 5 years ago
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
about 7 years ago
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
about 8 years ago
Amit Singha
Amit Singha
Director
almost 26 years ago

Past Directors

Murali Subramanian
Murali Subramanian
Additional Director
about 11 years ago
Krishan Goenka
Krishan Goenka
Director
almost 19 years ago
Kavalath Gangadharan .
Kavalath Gangadharan .
Director
almost 25 years ago

Documents

Form BEN - 2-06012021_signed
Form DPT-3-31122020_signed
Declaration under section 90-31122020
Form DPT-3-15072020-signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Interest in other entities;-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017