Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aanandita Datta
Aanandita Datta
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
about 6 years ago
Moksh Chopra
Moksh Chopra
Director/Designated Partner
about 7 years ago
Prashant Gaur
Prashant Gaur
Director
about 9 years ago
Arvind Mediratta
Arvind Mediratta
Director
over 20 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
over 25 years ago

Past Directors

. Neha
. Neha
Additional Director
over 5 years ago
Yashodhara Lal
Yashodhara Lal
Additional Director
over 6 years ago
Vandana Chamaria
Vandana Chamaria
Director
about 10 years ago
Dhruv Kaul
Dhruv Kaul
Director
about 13 years ago
Tarun Srinivas Raman
Tarun Srinivas Raman
Additional Director
almost 14 years ago
Unnat Varma
Unnat Varma
Director
about 15 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Director
over 18 years ago
Ankush Tuli
Ankush Tuli
Director
almost 19 years ago
Rohit Yogendra Amin
Rohit Yogendra Amin
Director
over 25 years ago

Documents

Form MSME FORM I-29102020_signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Form MSME FORM I-30042020_signed
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form MSME FORM I-29052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019