Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
86,730,000
Authorised Capital
90,000,000

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
almost 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
over 2 years ago
Piya Singh
Piya Singh
Director
about 7 years ago
Sahil Vachani
Sahil Vachani
Director
about 9 years ago
Alok Goel
Alok Goel
Director
about 10 years ago
Sanjiv Malik
Sanjiv Malik
Director
about 10 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director
about 17 years ago

Past Directors

Amoolya Kumar Sharma
Amoolya Kumar Sharma
Director
about 16 years ago
Surendra Kaul
Surendra Kaul
Director
about 17 years ago
Jagjit Singh Bhatia
Jagjit Singh Bhatia
Director
over 19 years ago
Davinder Singh Chawla
Davinder Singh Chawla
Director
over 19 years ago

Documents

Form DIR-12-26022020_signed
Evidence of cessation;-26022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-23112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-25102018_signed