Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,350,000
Authorised Capital
60,000,000
Directors
Ruhail Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Aseem Garg
Director
over 13 years ago
over 13 years ago
Chandrika Devi
Director
over 15 years ago
over 15 years ago
Charges
15 July 2022
State Bank Of India
80 Crore
15 July 2022
State Bank Of India
0
15 July 2022
State Bank Of India
0
15 July 2022
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-07022019_signed
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC-4-30012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-08012019_signed
