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
79,900,000
Authorised Capital
100,000,000

Directors

Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 3 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 6 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
about 9 years ago
Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director
about 10 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

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
-16112018