Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,500,000
Authorised Capital
110,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ankush Singhal
Ankush Singhal
Director/Designated Partner
almost 3 years ago
Anil Shankar Bhatnagar
Anil Shankar Bhatnagar
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
over 3 years ago
Virendra Kumar Charoria
Virendra Kumar Charoria
Director
about 13 years ago
Shamit Bhartia
Shamit Bhartia
Director
about 13 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director
about 13 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DIR-12-09102019_signed
Form DPT-3-28062019
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered memorandum of association-09052019
Form DIR-12-15022019_signed
Notice of resignation;-11022019
Interest in other entities;-11022019
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form GNL-3-14092018-signed
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form AOC-4(XBRL)-25012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-06112017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-05102017