Company Information

CIN
Status
Date of Incorporation
05 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,974,200
Authorised Capital
83,100,000

Directors

Hemant Kumar Raizada
Hemant Kumar Raizada
Director/Designated Partner
about 2 years ago
Sarvpreet Uberai
Sarvpreet Uberai
Director/Designated Partner
over 2 years ago
Anuradha Kapur
Anuradha Kapur
Director/Designated Partner
over 2 years ago
Pranav Kapur
Pranav Kapur
Director/Designated Partner
over 2 years ago
Ashish Kapur
Ashish Kapur
Director/Designated Partner
almost 3 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Additional Director
over 9 years ago
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
about 10 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form PAS-3-03042019_signed
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.-03042019
Copy of Board or Shareholders? resolution-03042019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017