Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,645,750
Authorised Capital
640,000,000

Directors

Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
over 2 years ago
Anupam Nagalia
Anupam Nagalia
Director/Designated Partner
over 2 years ago
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director/Designated Partner
almost 5 years ago
Kuldeep Singh
Kuldeep Singh
Director
about 8 years ago
Lalit Goyal
Lalit Goyal
Director
almost 16 years ago

Past Directors

Ajai Kumar
Ajai Kumar
Director
about 10 years ago
Varun Khanna
Varun Khanna
Additional Director
over 10 years ago
Ranjit Mukherjee
Ranjit Mukherjee
Additional Director
about 11 years ago

Documents

Notice of resignation;-18112020
Evidence of cessation;-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Interest in other entities;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Proof of dispatch-30012020
Notice of resignation filed with the company-30012020
Form DIR-11-30012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(4)-30052018
Interest in other entities;-30052018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018