Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,571,000
Authorised Capital
240,000,000
Directors
Rakesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amber Saraf
Beneficial Owner
about 4 years ago
about 4 years ago
Vikas Aggarwal
Director
about 13 years ago
about 13 years ago
Pradeep Aggarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjay Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-29092020
Proof of dispatch-09092020
Acknowledgement received from company-09092020
Notice of resignation filed with the company-09092020
Form DIR-11-09092020_signed
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Form DIR-12-06092020_signed
Interest in other entities;-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(3)-06092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(4)-05092020
Optional Attachment-(5)-05092020
Optional Attachment-(2)-05092020
Form MGT-7-20022020_signed
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(2)-13022020
Copy of MGT-8-13022020
