Company Information

CIN
Status
Date of Incorporation
05 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
115,969,980
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Sinha
Anurag Sinha
Director/Designated Partner
almost 3 years ago
Anuraj Soni
Anuraj Soni
Director/Designated Partner
about 3 years ago
Arjun Malhotra
Arjun Malhotra
Director
about 26 years ago

Past Directors

Sandeep Verma
Sandeep Verma
Whole Time Director
almost 5 years ago
Amit Khanna
Amit Khanna
Director
over 7 years ago
Monu Aurora
Monu Aurora
Director
over 7 years ago
Srinivas Rathnam Mattapalli
Srinivas Rathnam Mattapalli
Additional Director
over 8 years ago
Gaurav Khosla
Gaurav Khosla
Director
over 11 years ago
Anurag Singh
Anurag Singh
Whole Time Director
over 12 years ago
Shekhar Sharma
Shekhar Sharma
Additional Director
almost 13 years ago
Arun Kathpalia
Arun Kathpalia
Director
almost 21 years ago
Harsh Singh Lohit
Harsh Singh Lohit
Managing Director
over 22 years ago

Documents

Form MSME FORM I-29102020_signed
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Form MSME FORM I-14052020_signed
Form DPT-3-16012020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-09062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Approval letter of extension of financial year of AGM-18012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018
Form MGT-7-29122018_signed