Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,000,000
Authorised Capital
57,500,000

Directors

Suman Lata
Suman Lata
Director/Designated Partner
over 2 years ago
Gaurav Mull
Gaurav Mull
Director/Designated Partner
over 2 years ago
Nikhil Kalra
Nikhil Kalra
Director/Designated Partner
almost 3 years ago
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
about 4 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
almost 5 years ago
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
almost 6 years ago
Pramendra Tomar
Pramendra Tomar
Director
about 8 years ago
Pradeep Chugh
Pradeep Chugh
Director
about 12 years ago
Kanti Mohan Parashar
Kanti Mohan Parashar
Director
about 13 years ago
Pradeep Kumar
Pradeep Kumar
Additional Director
over 14 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
over 21 years ago
Navneet Prabhaker
Navneet Prabhaker
Director
over 21 years ago

Documents

Form DIR-12-14012020_signed
Interest in other entities;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form BEN - 2-03012020_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-26062019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-01012019_signed
Approval letter of extension of financial year of AGM-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Copy of the intimation sent by company-25122018
Form ADT-3-06122018_signed
Resignation letter-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Optional Attachment-(1)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed