Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anilkumar Rao
Anilkumar Rao
Director/Designated Partner
over 2 years ago
Rohit Gogia
Rohit Gogia
Director/Designated Partner
over 2 years ago
Madan Lal
Madan Lal
Director/Designated Partner
over 2 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
about 6 years ago
Alok Jain
Alok Jain
Director
over 13 years ago

Past Directors

Swati Goyal
Swati Goyal
Director
about 12 years ago
Sunil Kumar Nayyar
Sunil Kumar Nayyar
Director
about 12 years ago

Charges

0
04 August 2015
Axis Bank Limited
55 Crore
04 August 2015
Axis Bank Limited
0
04 August 2015
Axis Bank Limited
0
04 August 2015
Axis Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form MGT-7-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-17092020-signed
Form ADT-1-10012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-15122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-29072019
Notice of resignation;-29012019
Interest in other entities;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-14012019_signed
Copy of MGT-8-11012019
List of share holders, debenture holders;-11012019
Form AOC-4(XBRL)-30052018_signed