Company Information

CIN
Status
Date of Incorporation
27 August 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smritik Paul
Smritik Paul
Director/Designated Partner
about 2 years ago
Vaibhav Kumar Dixit
Vaibhav Kumar Dixit
Director/Designated Partner
over 2 years ago
Renu Bala Malik
Renu Bala Malik
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 7 years ago
Sanjay Dhawan
Sanjay Dhawan
Director/Designated Partner
about 11 years ago
Pritish Ranjan Jhingan
Pritish Ranjan Jhingan
Director/Designated Partner
about 14 years ago
Harish Asnani
Harish Asnani
Director
over 18 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-05022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
List of share holders, debenture holders;-14092020
Form ADT-1-19012020_signed
Optional Attachment-(1)-19012020
Copy of resolution passed by the company-19012020
Copy of written consent given by auditor-19012020
Copy of the intimation sent by company-19012020
Form ADT-3-11072019_signed
Resignation letter-10072019
Form DIR-12-22112018_signed
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Interest in other entities;-30102018
Form DIR-12-30102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Form DIR-11-07052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018