Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
380,722,500
Authorised Capital
950,000,000

Directors

Akhil Kumar Gupta
Akhil Kumar Gupta
Director/Designated Partner
over 2 years ago
Sunil Bharti Mittal
Sunil Bharti Mittal
Director/Designated Partner
over 2 years ago
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director/Designated Partner
almost 3 years ago
Rajan Bharti Mittal
Rajan Bharti Mittal
Director/Designated Partner
almost 3 years ago
Pooja Saxena
Pooja Saxena
Director/Designated Partner
over 3 years ago

Documents

Form BEN - 2-04042021_signed
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form DPT-3-29122020-signed
Form DPT-3-14122020-signed
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Form MGT-6-29012020_signed
-29012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-12122019_signed
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DPT-3-26062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
XBRL document in respect Consolidated financial statement-08022019
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018