Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,693,410
Authorised Capital
90,000,000

Directors

Dinkar Kumar Giri
Dinkar Kumar Giri
Director/Designated Partner
about 2 years ago
Golu Yadav
Golu Yadav
Additional Director
over 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Samita Gupta
Samita Gupta
Director/Designated Partner
over 2 years ago
Sipendra Kumar
Sipendra Kumar
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
almost 12 years ago

Past Directors

Kamal Prakash Sharma
Kamal Prakash Sharma
Company Secretary
almost 7 years ago

Documents

Form ADT-3-23102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Resignation letter-22102020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Form DIR-12-28122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form DIR-12-10062019_signed
Optional Attachment-(3)-09062019
Optional Attachment-(2)-09062019
Optional Attachment-(1)-09062019
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Form MGT-7-14072018_signed
List of share holders, debenture holders;-10072018
Form AOC-4(XBRL)-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-08052018