Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
50,000,000

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 3 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
about 9 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago
Amit Gupta
Amit Gupta
Director
about 12 years ago
Upinder Zutshi
Upinder Zutshi
Director
about 13 years ago
Navin Chandra
Navin Chandra
Director
about 13 years ago

Past Directors

Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
about 13 years ago

Documents

Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form PAS-3-26022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Copy of Board or Shareholders? resolution-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(1)-19022019
Interest in other entities;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form PAS-3-15022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Copy of Board or Shareholders? resolution-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed