Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
134,325,000
Authorised Capital
145,000,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Vaid
Sunil Vaid
Director
about 12 years ago
Pawan Kumar
Pawan Kumar
Additional Director
about 13 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Additional Director
over 18 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Additional Director
over 18 years ago
Madan Mohan Prasad
Madan Mohan Prasad
Additional Director
over 18 years ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
almost 20 years ago
Puneet Bansal
Puneet Bansal
Director
almost 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form AOC-4(XBRL)-11032020_signed
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form DIR-12-02102019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DIR-12-21052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Optional Attachment-(2)-24042019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form DIR-12-13072018_signed
Notice of resignation;-13072018