Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
520,000,000
Authorised Capital
720,000,000

Directors

Rajesh Kumar Dogra
Rajesh Kumar Dogra
Director/Designated Partner
about 2 years ago
Deepak Gaur
Deepak Gaur
Director/Designated Partner
over 2 years ago
Pooja Solanki
Pooja Solanki
Director/Designated Partner
over 2 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
over 2 years ago
Jogendra Kumar Arora
Jogendra Kumar Arora
Manager/Secretary
over 2 years ago
Syed Azizur Rahman
Syed Azizur Rahman
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Ashish Madan
Ashish Madan
Director/Designated Partner
almost 3 years ago
Tarini Arora
Tarini Arora
Director/Designated Partner
over 3 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 3 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director
about 4 years ago
Vikas Gupta
Vikas Gupta
Director
about 9 years ago
Navjeet Singh Sobti
Navjeet Singh Sobti
Director
over 12 years ago

Past Directors

Atul Jain
Atul Jain
Additional Director
almost 5 years ago
Akshit Gupta
Akshit Gupta
Director
about 9 years ago
Surendra Mohan Sikka
Surendra Mohan Sikka
Whole Time Director
almost 10 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Proof of dispatch-08082019
Notice of resignation filed with the company-08082019
Form DIR-11-08082019_signed
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Form MGT-7-18122018_signed