Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arjun Arora
Arjun Arora
Director/Designated Partner
over 6 years ago
Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 6 years ago
Manoj Yadav
Manoj Yadav
Director/Designated Partner
about 7 years ago
Sumit Dutta
Sumit Dutta
Director
over 7 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
over 7 years ago
Manoj Miglani
Manoj Miglani
Director
over 9 years ago
Harish Aggarwal
Harish Aggarwal
Director
over 9 years ago
Sumit Luthra
Sumit Luthra
Director
about 10 years ago
Prabhat Tripathi
Prabhat Tripathi
Director
about 10 years ago
Sudhir Sadana
Sudhir Sadana
Director
over 10 years ago
Upender Yadav
Upender Yadav
Additional Director
over 10 years ago
Ahmed Maalik Mohd
Ahmed Maalik Mohd
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Optional Attachment-(2)-18052019
Notice of resignation;-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019