Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
176,800,000
Authorised Capital
200,000,000

Directors

Rohan Kumar Gupta
Rohan Kumar Gupta
Director/Designated Partner
over 2 years ago
Devender Kumar Goel
Devender Kumar Goel
Director/Designated Partner
over 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
over 2 years ago
Akshat Prasad
Akshat Prasad
Director/Designated Partner
almost 3 years ago
Sudhir Kumar
Sudhir Kumar
Manager/Secretary
over 4 years ago
Sumit Kumar
Sumit Kumar
Manager/Secretary
over 4 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 6 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 7 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 8 years ago
Anshu Dewan
Anshu Dewan
Director
about 12 years ago
Shashank Bansal
Shashank Bansal
Director
about 12 years ago

Documents

Form MGT-7-21122020_signed
Form DPT-3-19122020-signed
Copy of MGT-8-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form DIR-12-23112020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Form PAS-6-16102020_signed
Form PAS-6-11092020_signed
Auditor?s certificate-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Declaration under section 90-03082019
Form GNL-2-08052019-signed