Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2022
Paid Up Capital
31,900,000
Authorised Capital
32,500,000

Directors

Gianender Singh
Gianender Singh
Director/Designated Partner
about 2 years ago
Nitin Ambawata
Nitin Ambawata
Director/Designated Partner
over 2 years ago
Rishi Ambawata
Rishi Ambawata
Director/Designated Partner
almost 3 years ago
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
almost 4 years ago
Saket Dalmia
Saket Dalmia
Director
almost 14 years ago
Gaurav Kumar Kanodia
Gaurav Kumar Kanodia
Director
over 15 years ago

Past Directors

Amit Dalmia
Amit Dalmia
Director
almost 14 years ago
Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
over 15 years ago

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30062019
Form DPT-3-25062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form AOC-4-22012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-13012018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016