Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
948,073,890
Authorised Capital
970,000,000

Directors

Prerna Kapoor
Prerna Kapoor
Company Secretary
over 6 years ago
Dinesh Kumar Sehgal
Dinesh Kumar Sehgal
Director/Designated Partner
about 7 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
about 9 years ago
Rajender Kumar Mangla
Rajender Kumar Mangla
Director/Designated Partner
about 9 years ago
Amit Gupta
Amit Gupta
Manager/Secretary
almost 10 years ago
Devajyoti Nirmal Bhattacharya
Devajyoti Nirmal Bhattacharya
Director
about 11 years ago
Aroon Purie
Aroon Purie
Director
about 25 years ago

Past Directors

Deepali Srivastava
Deepali Srivastava
Company Secretary
almost 10 years ago
Sunil Mohan Buckshee
Sunil Mohan Buckshee
Additional Director
over 10 years ago
Dinesh Bhatia
Dinesh Bhatia
Additional Director
almost 18 years ago
Rekha Purie
Rekha Purie
Director
about 25 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Director
about 25 years ago

Documents

Form DPT-3-28112019-signed
Form INC-28-16082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Optional Attachment-(2)-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Optional Attachment-(1)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(2)-30052018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed