Company Information

CIN
Status
Date of Incorporation
11 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
89,416,110
Authorised Capital
152,000,000

Directors

Manoj Kumar Raheja
Manoj Kumar Raheja
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
about 4 years ago
Debasish Dey
Debasish Dey
Director
about 18 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
about 18 years ago

Past Directors

Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Additional Director
almost 19 years ago
Clareta May Yin Chia
Clareta May Yin Chia
Additional Director
almost 19 years ago

Documents

Form INC-28-06012021-signed
Optional Attachment-(3)-04012021
Optional Attachment-(2)-04012021
Copy of court order or NCLT or CLB or order by any other competent authority.-04012021
Optional Attachment-(1)-04012021
Optional Attachment-(4)-04012021
Optional Attachment-(2)-22122020
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-11122020-signed
Optional Attachment-(1)-21062020
Form DPT-3-18022020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
Copy of MGT-8-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-29052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed