Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Singh
Atul Singh
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director
about 17 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 18 years ago

Past Directors

Amrick Singh Gambhir
Amrick Singh Gambhir
Additional Director
over 14 years ago
Ravindra Sharma
Ravindra Sharma
Director
almost 16 years ago
Naveen Bhatia
Naveen Bhatia
Director
about 17 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
about 18 years ago
Ravi Grover
Ravi Grover
Director
over 18 years ago

Charges

300 Crore
05 August 2016
Axis Trustee Services Limited
300 Crore
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(2)-06102020
Evidence of cessation;-06102020
Form ADT-3-24082020_signed
Resignation letter-24082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-16102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Notice of resignation filed with the company-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Proof of dispatch-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed