Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,900,000
Authorised Capital
540,000,000

Directors

Kapil Sibal
Kapil Sibal
Director/Designated Partner
over 2 years ago
Nirmal Singh
Nirmal Singh
Director/Designated Partner
over 2 years ago
Rajesh Ramakrishnan
Rajesh Ramakrishnan
Director/Designated Partner
over 2 years ago
Neha Rawat
Neha Rawat
Director/Designated Partner
over 2 years ago
Promilaa Sibal
Promilaa Sibal
Director/Designated Partner
over 2 years ago
Anil Kumar Misra
Anil Kumar Misra
Director
about 14 years ago
Naveen Agrawal
Naveen Agrawal
Director
about 14 years ago

Past Directors

Virender Singh
Virender Singh
Director
about 10 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-16122020-signed
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Copy of MGT-8-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020
Optional Attachment-(1)-14112020
Approval letter of extension of financial year of AGM-14112020
Form AOC-4(XBRL)-14112020_signed
Form DPT-3-19022020-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-7-29102019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-19062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form DIR-12-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
-19102018
Form ADT-1-07092018_signed
Form ADT-3-07092018-signed