Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,975,230
Authorised Capital
200,000,000
Directors
Bharat Khanna
Manager/Secretary
over 2 years ago
over 2 years ago
Jitender Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Jakhar
Director/Designated Partner
over 3 years ago
over 3 years ago
Harpreet Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Shyam Sunder Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Khanna
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Singla
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Kumar
Director
about 11 years ago
about 11 years ago
Bakil Singh
Managing Director
about 13 years ago
about 13 years ago
Urmila Baghel
Director
about 13 years ago
about 13 years ago
Mukesh Baghel
Director
over 15 years ago
over 15 years ago
Past Directors
Sandeep Kumar
Company Secretary
almost 6 years ago
almost 6 years ago
Paras Sharma
Director
about 8 years ago
about 8 years ago
Deepesh Jain
Director
about 8 years ago
about 8 years ago
Mitashi Bisaria
Company Secretary
about 9 years ago
about 9 years ago
Neeraj Narula
Additional Director
about 9 years ago
about 9 years ago
Prem Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial Affairs Not Included In Any Other Class
Documents
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Form ADT-1-11102020_signed
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form PAS-6-03102020_signed
Form PAS-6-27072020_signed
Form PAS-6-21072020_signed
Form DIR-12-24022020_signed
Evidence of cessation;-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-05022020
Valuation Report from the valuer, if any;-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-11112019
