Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
223,717,500
Authorised Capital
224,000,000

Directors

Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
almost 2 years ago
Arvind Dham
Arvind Dham
Director/Designated Partner
about 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Anubhav Dham
Anubhav Dham
Additional Director
over 6 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
about 13 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Additional Director
over 14 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
almost 19 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
almost 25 years ago

Documents

Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Interest in other entities;-20072020
Evidence of cessation;-20072020
Form AOC-4(XBRL)-05072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Form e-CODS-29032018_signed
Form MGT-7-26032018_signed
Form AOC-4(XBRL)-26032018_signed
Form 23AC-XBRL-26032018_signed
Copy of MGT-8-24032018
List of share holders, debenture holders;-24032018
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
FormSchV-270116 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
XBRL document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2013.pdf.PDF