Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
395,823,000
Authorised Capital
396,500,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Vishal Bhatnagar
Vishal Bhatnagar
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Nand Kishore
Nand Kishore
Director/Designated Partner
over 3 years ago
Sudeep Kumar
Sudeep Kumar
Director
about 4 years ago
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
about 4 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 10 years ago
Yashish Dahiya
Yashish Dahiya
Director
over 10 years ago

Past Directors

Madhukar Bangia
Madhukar Bangia
Director
about 8 years ago
Omvir Singh
Omvir Singh
Company Secretary
about 9 years ago
Aman Aggarwal
Aman Aggarwal
Director
about 9 years ago
Manish Manral
Manish Manral
Director
about 10 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Whole Time Director
about 12 years ago
Ashok Sehrawat
Ashok Sehrawat
Director
about 13 years ago

Charges

14 June 2023
Others
0
14 June 2023
Others
0
14 June 2023
Others
0
14 June 2023
Others
0

Documents

Form DPT-3-12022021-signed
Form ADT-3-04012021_signed
Resignation letter-29122020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-21082020-signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-24052019
Form MGT-6-14052019_signed
-13052019