Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,311,010
Authorised Capital
40,000,000

Directors

Devender Kumar Goel
Devender Kumar Goel
Director/Designated Partner
over 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
over 2 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 8 years ago
Anshu Dewan
Anshu Dewan
Director/Designated Partner
over 12 years ago
Shashank Bansal
Shashank Bansal
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form AOC-5-07122020-signed
Copy of board resolution-04122020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019
Form BEN - 2-05082019_signed
Optional Attachment-(2)-05082019
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form DIR-12-16102018_signed
Form PAS-3-06082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082018
Copy of Board or Shareholders? resolution-06082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Proof of dispatch-11012018
Notice of resignation;-11012018
Acknowledgement received from company-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018