Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
255,545,000
Authorised Capital
300,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 9 years ago
Vikas Saini
Vikas Saini
Director/Designated Partner
over 12 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 14 years ago
Parveen Kumar Garg
Parveen Kumar Garg
Director
over 20 years ago

Past Directors

Shyam Saini
Shyam Saini
Director
about 11 years ago
Bharat Gupta
Bharat Gupta
Director
over 13 years ago
Sumit Kumar
Sumit Kumar
Director
over 13 years ago
Vinay Kumar
Vinay Kumar
Director
over 13 years ago

Documents

Notice of resignation;-04122020
Form DIR-12-04122020
Evidence of cessation;-04122020
Form INVESTOR COMPLAINT-23102020
Identity Proof-23102020
Optional Attachment-(1)-23102020
Form DIR-11-06102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form MGT-7-17082020_signed
List of share holders, debenture holders;-08082020
Copy of MGT-8-08082020
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-15-21092018_signed
Form AOC-4(XBRL)-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042018
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Copy of resolution passed by the company-24012018