Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
05 September 2015
Paid Up Capital
109,420,960
Authorised Capital
110,000,000

Directors

Shamsher Singh Ahlawat
Shamsher Singh Ahlawat
Director/Designated Partner
about 2 years ago
Prem Prakash Mirdha
Prem Prakash Mirdha
Director/Designated Partner
about 2 years ago
Amit Kumar Jain
Amit Kumar Jain
Company Secretary
about 11 years ago
Sachin Chaudhary
Sachin Chaudhary
Director/Designated Partner
over 11 years ago
Ashwini Omprakash Kumar
Ashwini Omprakash Kumar
Director/Designated Partner
over 11 years ago
Kubeir Khera
Kubeir Khera
Director/Designated Partner
over 11 years ago
Divyesh Bharatkumar Shah
Divyesh Bharatkumar Shah
Director
about 20 years ago
Sameer Gehlaut
Sameer Gehlaut
Director
about 20 years ago
Sandeep Mahendra Bhammer
Sandeep Mahendra Bhammer
Director
over 20 years ago

Past Directors

Satya Pal Yadav
Satya Pal Yadav
Company Secretary
about 19 years ago

Documents

Optional Attachment-(1)-19042016
Optional Attachment-(2)-19042016
Optional Attachment-(3)-19042016
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016
Optional Attachment-(1)-31032016
Optional Attachment-(2)-31032016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Form DIR-12-110415.OCT
Interest in other entities-100415.PDF
Optional Attachment 1-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form MGT-6-210315-210215.PDF
Optional Attachment 2-210315.PDF
Optional Attachment 3-210315.PDF
Declaration by person-210315.PDF
Optional Attachment 4-210315.PDF
Optional Attachment 1-210315.PDF
Form MGT-14-190315.OCT
Form MR-1-190315-230215.PDF
Form DIR-12-190315.OCT
Copy of resolution-190315.PDF
Letter of Appointment-190315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190315.PDF
Copy of Board Resolution-190315.PDF