Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,120,000
Authorised Capital
112,500,000

Directors

. Dushyant
. Dushyant
Director/Designated Partner
over 2 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 3 years ago

Past Directors

Rajiv Singal
Rajiv Singal
Additional Director
over 6 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 7 years ago
Amit Agarwal
Amit Agarwal
Director
about 12 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 18 years ago
Dinesh Khanna
Dinesh Khanna
Additional Director
over 18 years ago
Sunil Vaid
Sunil Vaid
Director
almost 22 years ago
Deepak Batta
Deepak Batta
Director
about 22 years ago

Documents

Form DIR-12-29092020_signed
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form AOC-4(XBRL)-07032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
Copy of MGT-8-03032020
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form ADT-1-20052019_signed
Optional Attachment-(2)-16052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019