Company Information

CIN
Status
Date of Incorporation
04 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
256,212,750
Authorised Capital
285,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
almost 2 years ago
Rakesh Narang
Rakesh Narang
Director/Designated Partner
about 2 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 12 years ago
Lalit Goyal
Lalit Goyal
Director
almost 18 years ago
Neeraj Puri
Neeraj Puri
Director
almost 18 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
over 22 years ago

Past Directors

Manoj Mehra
Manoj Mehra
Director
over 13 years ago
Madhukar Tulsi
Madhukar Tulsi
Director
almost 18 years ago

Documents

Form MGT-7-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form PAS-3-10052019_signed
Optional Attachment-(1)-10052019
Copy of Board or Shareholders? resolution-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of association-14022019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Form MGT-7-23012019_signed