Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
45,000,000
Authorised Capital
70,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Shankar Bhatnagar
Anil Shankar Bhatnagar
Director/Designated Partner
almost 3 years ago
Virendra Kumar Charoria
Virendra Kumar Charoria
Director
about 12 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
over 25 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director
about 26 years ago

Past Directors

Namrata Bhartia
Namrata Bhartia
Additional Director
over 13 years ago

Documents

Form INC-28-01052019-signed
Form GNL-2-25042019-signed
Optional Attachment-(1)-22042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Optional Attachment-(1)-15042019
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form DIR-12-05102018_signed
Form GNL-3-08082018-signed
Form AOC-4(XBRL)-24062018_signed
XBRL document in respect Consolidated financial statement-21062018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(1)-18052018
Proof of dispatch-28122017
Notice of resignation filed with the company-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Notice of resignation;-28122017
Form DIR-11-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Acknowledgement received from company-28122017
Interest in other entities;-28122017