Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 June 2021
Paid Up Capital
642,860
Authorised Capital
1,000,000

Directors

Digambar Pathak
Digambar Pathak
Director/Designated Partner
over 2 years ago
Kamal Gogna
Kamal Gogna
Director/Designated Partner
over 2 years ago
Pallab Kumar
Pallab Kumar
Director/Designated Partner
over 4 years ago
Gopal Jaiswal
Gopal Jaiswal
Director
about 8 years ago
Gurdeep Singh Puri
Gurdeep Singh Puri
Director
about 10 years ago
Vikas Kumar Singhal
Vikas Kumar Singhal
Director
about 12 years ago
Hemant Narang
Hemant Narang
Director
almost 15 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
about 5 years ago
Yash Kaul
Yash Kaul
Additional Director
about 6 years ago
Vipul Jain
Vipul Jain
Director
about 9 years ago
Ajai Singh
Ajai Singh
Whole Time Director
over 10 years ago
Susmit Basu
Susmit Basu
Additional Director
over 10 years ago
Deepak Pandit
Deepak Pandit
Director
almost 15 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-04122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form DIR-12-31102020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form PAS-6-18092020_signed
Form PAS-6-26082020_signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form MGT-6-03012020_signed
-26122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019