Company Information

CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vivek Khushalani
Vivek Khushalani
Director/Designated Partner
about 2 years ago
Manav Modi
Manav Modi
Director/Designated Partner
over 2 years ago
Tushar Mittal
Tushar Mittal
Director/Designated Partner
over 2 years ago
Akshay Bector
Akshay Bector
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Aseem Chauhan
Aseem Chauhan
Director/Designated Partner
over 2 years ago
Prabhat Jain
Prabhat Jain
Director/Designated Partner
almost 3 years ago
Aditya Khemka
Aditya Khemka
Director/Designated Partner
almost 3 years ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
about 3 years ago
Bhai Manpreet Singh
Bhai Manpreet Singh
Director
almost 5 years ago
Manit Rastogi
Manit Rastogi
Director
about 7 years ago
Anil Rai Gupta
Anil Rai Gupta
Director
about 7 years ago
Umesh Saraf
Umesh Saraf
Director
about 8 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
about 8 years ago
Vishesh Chander Chandiok
Vishesh Chander Chandiok
Director
about 8 years ago
Ashutosh Garg
Ashutosh Garg
Director
about 11 years ago
Ashish Bharat Ram
Ashish Bharat Ram
Director
almost 13 years ago
Gaurav Goel
Gaurav Goel
Director
about 15 years ago
Vineet Agarwal
Vineet Agarwal
Director
almost 17 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
over 18 years ago
Vikrampati Singhania
Vikrampati Singhania
Director
over 19 years ago
Parmeet Singh Sawhney
Parmeet Singh Sawhney
Director
over 20 years ago
Devinder Raj Narang
Devinder Raj Narang
Director
almost 27 years ago

Past Directors

Alok Kumar Modi
Alok Kumar Modi
Director
about 7 years ago
Abhishek Modi
Abhishek Modi
Director
about 7 years ago
Anil Rai
Anil Rai
Director
about 11 years ago
Nakul Anand
Nakul Anand
Director
over 19 years ago

Documents

Form ADT-3-08092020_signed
Resignation letter-07092020
Form MGT-14-04092020_signed
Form ADT-1-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Optional Attachment-(1)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of board resolution authorizing giving of notice-03122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form SH-7-23102019-signed
Form MGT-14-17102019_signed
Optional Attachment-(2)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019