Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,302,000
Authorised Capital
78,000,000

Directors

Dharmendra Shukla
Dharmendra Shukla
Director/Designated Partner
over 4 years ago
Mahavir Sharma
Mahavir Sharma
Director/Designated Partner
about 11 years ago
Rakesh Jolly
Rakesh Jolly
Director/Designated Partner
almost 15 years ago

Past Directors

Prem Parkash
Prem Parkash
Director
about 13 years ago
Inder Prakash Saboo
Inder Prakash Saboo
Additional Director
over 14 years ago
Ramaiah Narayanan
Ramaiah Narayanan
Director
almost 15 years ago

Documents

Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-11042018_signed
Form AOC-4(XBRL)-07042018_signed
Form MGT-7-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
List of share holders, debenture holders;-30032018
XBRL document in respect of financial statement 15-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-250316.OCT
Form MGT-14-220216.OCT
Form MGT-7-230216.OCT
Copy of resolution-180216.PDF
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form ADT-1-161015.OCT
Form PAS-3-260815.OCT
Resltn passed by the BOD-190815.PDF