Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000

Directors

Gulbir Madan Singh
Gulbir Madan Singh
Director/Designated Partner
about 2 years ago
Hazel Carvalho Anthony
Hazel Carvalho Anthony
Director/Designated Partner
over 2 years ago
Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
over 2 years ago
Ranjan Wazir
Ranjan Wazir
Director/Designated Partner
over 2 years ago
Laxmiprasad Rameshwarlal Chaudhary
Laxmiprasad Rameshwarlal Chaudhary
Director/Designated Partner
almost 3 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director/Designated Partner
over 4 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director/Designated Partner
over 4 years ago
Manoj Talwar
Manoj Talwar
Director
about 10 years ago

Past Directors

Raghubir Singh Gosain
Raghubir Singh Gosain
Director
about 11 years ago
Basant Ram
Basant Ram
Director
about 11 years ago

Documents

Form DPT-3-09092020-signed
Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-15072020
Copy of resolution passed by the company-15072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Form ADT-1-28092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(2)-27092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-30062019
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form ADT-1-10122018_signed
Copy of resolution passed by the company-07122018