Company Information

CIN
Status
Date of Incorporation
20 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,996,780
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
over 1 year ago
Atul Srivastava
Atul Srivastava
Director/Designated Partner
over 1 year ago
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
almost 2 years ago
Lakshay Sethi
Lakshay Sethi
Director
about 4 years ago
Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
almost 5 years ago
Subhash Gulati
Subhash Gulati
Beneficial Owner
over 5 years ago
Rajeev Sood
Rajeev Sood
Director
over 7 years ago

Past Directors

Jaiveer Singh
Jaiveer Singh
Director
about 6 years ago
Arushi Gulati
Arushi Gulati
Director
over 8 years ago
Krishan Lal Bhugra
Krishan Lal Bhugra
Director
almost 10 years ago
Dinesh Kumar Sardana
Dinesh Kumar Sardana
Director
over 10 years ago
Priyank Roy
Priyank Roy
Director
over 12 years ago
Sankalp Gulati
Sankalp Gulati
Additional Director
over 12 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MR-1-14122020_signed
Copy of shareholders resolution-11122020
Copy of board resolution-11122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Form MGT-14-09122020_signed
Form ADT-3-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Resignation letter-08122020
Form MGT-14-27112020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(5)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-11112020_signed
Optional Attachment-(4)-07112020
Optional Attachment-(3)-07112020
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Form PAS-3-29062020_signed
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020