Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
35,123,000
Authorised Capital
100,000,000

Directors

Ruchi Chordia
Ruchi Chordia
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
about 4 years ago
Vaibhav Goel
Vaibhav Goel
Manager/Secretary
about 4 years ago
Snehlata Kaim
Snehlata Kaim
Director/Designated Partner
about 6 years ago
Rahul Mansharamani
Rahul Mansharamani
Director
about 14 years ago
Suresh Mansharamani
Suresh Mansharamani
Managing Director
about 32 years ago

Past Directors

Honey Agarwal
Honey Agarwal
Company Secretary
over 4 years ago
Sunayana Puri
Sunayana Puri
Company Secretary
over 6 years ago
Vandna .
Vandna .
Director
about 7 years ago
Sunny Kumar
Sunny Kumar
Cfo(kmp)
over 7 years ago
Paras Pant
Paras Pant
Additional Director
almost 10 years ago
Priyanka Rana
Priyanka Rana
Director
about 10 years ago
Rajeshwar Bhagat
Rajeshwar Bhagat
Additional Director
over 10 years ago
Pardeep Kumar
Pardeep Kumar
Cfo(kmp)
over 10 years ago
Himanshu Chandani
Himanshu Chandani
Director
about 11 years ago
Gulshan Kumar
Gulshan Kumar
Director
about 20 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
about 25 years ago
Brij Mohan Ravi
Brij Mohan Ravi
Director
about 25 years ago

Documents

Form DIR-12-28092020_signed
Form MGT-15-22122020_signed
Form INC-22-23112020_signed
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form DPT-3-03112020-signed
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
Optional Attachment-(2)-12122019
Form AOC-4(XBRL)-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-12102019_signed
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019