Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
Anoop Sreekumar
Anoop Sreekumar
Director/Designated Partner
over 2 years ago
Vinod Kumar Khullar
Vinod Kumar Khullar
Director/Designated Partner
over 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 6 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 6 years ago
Vikram Khullar
Vikram Khullar
Director/Designated Partner
about 13 years ago

Past Directors

Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 9 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Additional Director
over 10 years ago
Vikash Seth
Vikash Seth
Alternate Director
about 12 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
Form DIR-12-23112020_signed
Form DPT-3-16072020-signed
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copy of board resolution authorizing giving of notice-13062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Interest in other entities;-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
XBRL document in respect Consolidated financial statement-14122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018