Company Information

CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000

Directors

Ruchi Chordia
Ruchi Chordia
Director/Designated Partner
over 2 years ago
Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Mukhtar Singh
Mukhtar Singh
Director/Designated Partner
almost 3 years ago
Raj Tiwari
Raj Tiwari
Manager/Secretary
over 3 years ago
Anand Prakash
Anand Prakash
Individual Promoter
over 4 years ago
Sunayana Puri
Sunayana Puri
Manager/Secretary
about 5 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 16 years ago
Samita Gupta
Samita Gupta
Director
almost 21 years ago

Past Directors

Shikhar Agarwal
Shikhar Agarwal
Company Secretary
almost 9 years ago
Devender Singh
Devender Singh
Director
over 9 years ago
Krishna Kumar
Krishna Kumar
Cfo(kmp)
almost 10 years ago
Dev Raj Gupta
Dev Raj Gupta
Director
about 19 years ago
Amita Gupta
Amita Gupta
Director
almost 21 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Optional Attachment-(2)-28112020
Interest in other entities;-28112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DIR-12-27012020_signed
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form DIR-12-31012019_signed
Optional Attachment-(1)-29012019