Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
172,000,000
Authorised Capital
180,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
about 9 years ago
Amit Garg
Amit Garg
Director
about 13 years ago

Past Directors

Bhupinder Girdhar
Bhupinder Girdhar
Company Secretary
about 12 years ago

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Copy of MGT-8-22112018
Form AOC-4(XBRL)-25052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-04122017
Copy of MGT-8-04122017
Form MGT-6-26042017_signed
-20042017
Form MGT-7-03022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
Form_AOC4-XBRL__2__HINDUSTAN27_20170202102431.pdf-02022017
Copy of MGT-8-30012017
List of share holders, debenture holders;-30012017
Form DIR-12-02112016_signed
Form MGT-6-20062016_signed
-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Evidence of cessation;-02062016
Notice of resignation;-02062016
Form DIR-12-02062016_signed
Letter of appointment;-02062016