Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,182,600
Authorised Capital
86,250,000

Directors

Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 6 years ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
about 7 years ago
Anjali Nashier
Anjali Nashier
Director
about 11 years ago
Ram Kumar
Ram Kumar
Director
about 13 years ago
Rajiv Rattan
Rajiv Rattan
Director
about 13 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Additional Director
over 7 years ago
Pamela Sharma
Pamela Sharma
Director
over 14 years ago
Rajesh Rawat
Rajesh Rawat
Director
over 14 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-07022020
Form AOC-4(XBRL)-31122019_signed
XBRL document in respect Consolidated financial statement-28122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form DIR-12-23102019_signed
Evidence of cessation;-21102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DIR-12-21052019_signed
Optional Attachment-(1)-17052019
Form DIR-12-30032019_signed
Optional Attachment-(2)-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02012019
XBRL document in respect Consolidated financial statement-02012019
List of share holders, debenture holders;-28122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Form DIR-12-26102018_signed
Form INC-22-18102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018