Company Information

CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
152,284,000
Authorised Capital
153,000,000

Directors

Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
almost 2 years ago
Arvind Dham
Arvind Dham
Director/Designated Partner
about 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Anubhav Dham
Anubhav Dham
Additional Director
over 6 years ago
Sitaram Singh
Sitaram Singh
Director
almost 16 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
over 14 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Additional Director
over 14 years ago
Prakash Pradhan
Prakash Pradhan
Director
almost 24 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
almost 24 years ago

Documents

Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Interest in other entities;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form AOC-4(XBRL)-05072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form e-CODS-31032018_signed
Form AOC-4(XBRL)-27032018_signed
Form 23AC-XBRL-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4(XBRL)-26032018_signed
XBRL document in respect of balance sheet 24032018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Form 23AC-XBRL-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed