Company Information

CIN
Status
Date of Incorporation
19 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
115,002,000
Authorised Capital
140,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khajanchi
Ajay Khajanchi
Director/Designated Partner
almost 2 years ago
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
almost 2 years ago
Anupam Sharma
Anupam Sharma
Director/Designated Partner
over 2 years ago
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
almost 3 years ago
Anshul Bhardwaj
Anshul Bhardwaj
Director
almost 6 years ago
Shravan Sampath
Shravan Sampath
Director
over 9 years ago
Raju Kaul
Raju Kaul
Director
over 14 years ago
Navina Punj
Navina Punj
Director
about 20 years ago
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
almost 26 years ago

Past Directors

Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director
about 4 years ago
Shikha Agrawal
Shikha Agrawal
Director
over 5 years ago
Devendra Kumar Raghuwanshi
Devendra Kumar Raghuwanshi
Director
over 5 years ago
Rahul Kapahi
Rahul Kapahi
Director
over 5 years ago
Rahul Maheshwari
Rahul Maheshwari
Additional Director
almost 6 years ago
Luv Chhabra
Luv Chhabra
Additional Director
over 12 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 16 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Additional Director
over 17 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Company Secretary
over 21 years ago

Documents

Form PAS-6-17022021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DPT-3-12072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Evidence of cessation;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29102019_signed
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(4)-20082019