Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
94,000,000
Authorised Capital
252,000,000

Directors

Abhay Baijal
Abhay Baijal
Director/Designated Partner
over 2 years ago
Anuj Jain
Anuj Jain
Director/Designated Partner
over 2 years ago
Rajveer Singh
Rajveer Singh
Director/Designated Partner
over 2 years ago
Anand Agarwal
Anand Agarwal
Director/Designated Partner
over 2 years ago
Gaurav Mathur
Gaurav Mathur
Director/Designated Partner
almost 3 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
almost 19 years ago
Saroj Kumar Poddar
Saroj Kumar Poddar
Director
almost 19 years ago

Past Directors

Multan Singh Rathore
Multan Singh Rathore
Director
about 11 years ago
Anil Kapoor
Anil Kapoor
Director
over 18 years ago
Venkatraman Krishnan
Venkatraman Krishnan
Director
almost 19 years ago
Harbachan Singh Bawa
Harbachan Singh Bawa
Director
almost 19 years ago

Documents

Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Form MGT-7-31102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Copy of resolution passed by the company-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed