Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,100,000
Authorised Capital
250,000,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Singhal
Rakesh Singhal
Additional Director
over 7 years ago
Rajneesh Gupta
Rajneesh Gupta
Director
about 11 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
almost 15 years ago

Documents

Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form AOC-4(XBRL)-11032020_signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-31122019
Proof of dispatch-31122019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
-02072019
Copy of the intimation sent by company-02072019
Form ADT-3-13062019_signed
Resignation letter-12062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form ADT-1-19012019_signed
Copy of the intimation sent by company-19012019