Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Praful Mathur
Praful Mathur
Director/Designated Partner
over 2 years ago
Raman Chopra
Raman Chopra
Director/Designated Partner
over 2 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
over 2 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
about 7 years ago
Sanjay Daftari
Sanjay Daftari
Director
about 9 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
about 9 years ago
Jagannath Vasudevan
Jagannath Vasudevan
Additional Director
almost 10 years ago
Ashish Paul
Ashish Paul
Director
about 12 years ago

Past Directors

Sanjiv Kashyap
Sanjiv Kashyap
Additional Director
about 4 years ago
Rajeev Paal Gupta
Rajeev Paal Gupta
Director
about 6 years ago
Sanjay Singh
Sanjay Singh
Director
about 8 years ago
Mohit Bhasin
Mohit Bhasin
Additional Director
over 8 years ago
Atul Kumar Sinha
Atul Kumar Sinha
Director
almost 11 years ago
Ashok Kaura
Ashok Kaura
Director
about 12 years ago
Angad Paul
Angad Paul
Director
about 12 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Form MGT-14-27122019_signed
Declaration by first director-26122019
Form DIR-12-26122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-30062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Notice of resignation;-18072018