Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
16,249,970
Authorised Capital
16,250,000

Directors

Randhir Singh Kalsi
Randhir Singh Kalsi
Director/Designated Partner
about 2 years ago
Rattan Kapur
Rattan Kapur
Director/Designated Partner
almost 3 years ago
Jai Kumar Menon
Jai Kumar Menon
Director/Designated Partner
almost 3 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director
almost 6 years ago
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
about 6 years ago
Tarun Garg
Tarun Garg
Director
over 10 years ago
Bijon Bhushan Nag
Bijon Bhushan Nag
Director/Designated Partner
about 15 years ago

Past Directors

Ram Suresh Akella
Ram Suresh Akella
Director Appointed In Casual Vacancy
over 7 years ago
Mayank Pareek
Mayank Pareek
Nominee Director
about 15 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Nominee Director
about 15 years ago

Documents

Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MSME FORM I-30042020_signed
Form PAS-3-06022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-06022020
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form SH-7-31012020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-27012020
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Form DIR-12-03012020_signed
Form MGT-7-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form AOC-4(XBRL)-31102019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DIR-12-24102019_signed