Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
181,850,000
Authorised Capital
185,000,000

Directors

Pradeep Kumar Sehgal
Pradeep Kumar Sehgal
Director/Designated Partner
about 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 2 years ago
Madhu Jain
Madhu Jain
Director
over 12 years ago
Yogesh Jain
Yogesh Jain
Director
over 14 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 15 years ago

Past Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Director
over 15 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-30032019
-30032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-20062018_signed
Optional Attachment-(1)-13062018
Copy of MGT-8-13062018
List of share holders, debenture holders;-13062018
Form AOC-4(XBRL)-08062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062018
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copy of board resolution authorizing giving of notice-19072017
Optional Attachment-(1)-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Form MGT-7-02122016_signed
Copy of MGT-8-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_SSVIRDI11_20161129202031.pdf-29112016
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016