Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,779,000
Authorised Capital
100,000,000
Directors
Anil Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Vaish
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Umesh Kumar Agrawal
Company Secretary
over 11 years ago
over 11 years ago
Zhihai Yu
Nominee Director
about 14 years ago
about 14 years ago
Charges
25 March 2013
State Bank Of India
1 Crore
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
Documents
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Copy of MGT-8-01042019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-01042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form AOC-4(XBRL)-07032019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-22012019_signed
Optional Attachment-(1)-22012019
Resignation letter-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
