Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
771,360,530
Authorised Capital
772,000,000

Directors

Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
over 2 years ago
Mallika Gupta
Mallika Gupta
Director/Designated Partner
over 2 years ago
Anupam Nagalia
Anupam Nagalia
Director/Designated Partner
over 2 years ago
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director/Designated Partner
about 5 years ago
Ram Pal
Ram Pal
Additional Director
almost 6 years ago
Lalit Goyal
Lalit Goyal
Director
almost 16 years ago
Neeta Aggarwal
Neeta Aggarwal
Director
about 18 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
almost 19 years ago
Naresh Gupta
Naresh Gupta
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Optional Attachment-(3)-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(2)-18112020
Proof of dispatch-04112020
Notice of resignation filed with the company-04112020
Form DIR-11-04112020_signed
Acknowledgement received from company-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Notice of resignation;-13102020
Proof of dispatch-30012020
Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019