Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,778,000,000
Authorised Capital
3,100,000,000

Directors

Ajay Rajeshwar Kulshreshtha
Ajay Rajeshwar Kulshreshtha
Director/Designated Partner
about 2 years ago
Sunil Batra
Sunil Batra
Director/Designated Partner
over 2 years ago
Hemraj Jat
Hemraj Jat
Director/Designated Partner
almost 3 years ago
Sandeep Jairath
Sandeep Jairath
Director/Designated Partner
about 4 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
about 10 years ago
Atul Kulshrestha
Atul Kulshrestha
Director
about 11 years ago

Past Directors

Aditya Kumar Dwivedi
Aditya Kumar Dwivedi
Company Secretary
about 10 years ago
Surojit Basak
Surojit Basak
Director
about 10 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form BEN - 2-25092020_signed
Optional Attachment-(1)-23092020
Declaration under section 90-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018