Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
61,224,490
Authorised Capital
80,000,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chugh
Sanjay Kumar Chugh
Director/Designated Partner
over 2 years ago
Rajiv Hooda
Rajiv Hooda
Individual Promoter
over 3 years ago
Sanjay .
Sanjay .
Director/Designated Partner
about 4 years ago
Arun Kumar Rathee
Arun Kumar Rathee
Director/Designated Partner
about 4 years ago
Pankaj Wadhwa .
Pankaj Wadhwa .
Director/Designated Partner
about 4 years ago
Suresh Gogia
Suresh Gogia
Additional Director
about 10 years ago
Ram Rishi Prashar
Ram Rishi Prashar
Director/Designated Partner
about 13 years ago

Past Directors

Sunita Rangi
Sunita Rangi
Director
over 3 years ago
Girish Narang
Girish Narang
Additional Director
about 8 years ago
Deep Chawla
Deep Chawla
Additional Director
about 8 years ago
Subhash Chander Gogia
Subhash Chander Gogia
Additional Director
about 10 years ago
Umesh Kumar Budhiraja
Umesh Kumar Budhiraja
Additional Director
about 10 years ago

Documents

Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Form DIR-12-04122017_signed
Letter of appointment;-01122017
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Notice of resignation;-01122017
Form DIR-12-20072017_signed
Evidence of cessation;-19072017
Notice of resignation;-19072017
Form AOC-4(XBRL)-24032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032017
Form MGT-7-18032017_signed
List of share holders, debenture holders;-11032017
Form ADT-1-01032017_signed
Copy of written consent given by auditor-25022017
Optional Attachment-(1)-25022017
Optional Attachment-(2)-25022017
Copy of the intimation sent by company-25022017
Form ADT-3-20102016-signed
Resignation letter-18102016
Form PAS-3-310116.OCT
List of allottees-230116.PDF
Resltn passed by the BOD-230116.PDF
Form PAS-3-201215.OCT
Resltn passed by the BOD-171215.PDF
List of allottees-171215.PDF
Form DIR-11-131215.OCT
Letter of Appointment-121215.PDF