Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
90,992,780
Authorised Capital
167,701,700

Directors

Gita .
Gita .
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
almost 3 years ago
Vijay Arora
Vijay Arora
Director
over 13 years ago
Sudha Ramanathan
Sudha Ramanathan
Director
over 13 years ago

Past Directors

Kamal Kant Malik
Kamal Kant Malik
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-01042021_signed
Form DPT-3-08032021-signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form DPT-3-03082020-signed
Form MGT-6-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
-22052020
Form SH-7-19032020-signed
Optional Attachment-(1)-17032020
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form MGT-7-02012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-27112019-signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-17112019_signed