Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
310,000,000
Authorised Capital
310,000,000

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 2 years ago
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 2 years ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
over 2 years ago
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
about 12 years ago

Past Directors

Manish Jain
Manish Jain
Director
about 10 years ago
Manoj Khanna
Manoj Khanna
Additional Director
almost 11 years ago
Jagdish Persad Suri
Jagdish Persad Suri
Director
over 15 years ago

Charges

0
28 January 2013
Axis Bank Ltd
30 Crore
28 January 2013
Axis Bank Ltd
0
28 January 2013
Axis Bank Ltd
0
28 January 2013
Axis Bank Ltd
0

Documents

Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_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 PAS-3-02102018_signed
Copy of Board or Shareholders? resolution-06092018
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.-06092018
Form SH-7-09072018-signed
Copy of the resolution for alteration of capital;-28062018
Altered memorandum of assciation;-28062018