Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,047,470,280
Authorised Capital
1,100,000,000

Directors

Anupam Nagalia
Anupam Nagalia
Director/Designated Partner
over 2 years ago
Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
almost 3 years ago
Bhupesh Bansal
Bhupesh Bansal
Additional Director
almost 6 years ago
Lalit Goyal
Lalit Goyal
Director
almost 16 years ago
Neeta Aggarwal
Neeta Aggarwal
Director
about 18 years ago

Past Directors

Shalini Thukral
Shalini Thukral
Company Secretary
over 17 years ago
Sunita Gupta
Sunita Gupta
Director
almost 19 years ago
Naresh Gupta
Naresh Gupta
Director
almost 19 years ago

Documents

Form DIR-12-29122020_signed
Interest in other entities;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DPT-3-20112020-signed
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Evidence of cessation;-10112020
Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(2)-20072020
Evidence of cessation;-20072020
Interest in other entities;-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed