Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
463,074,660
Authorised Capital
500,000,000

Directors

Mohinder Singh Narula
Mohinder Singh Narula
Director/Designated Partner
over 2 years ago
Naginder Singh
Naginder Singh
Director/Designated Partner
almost 3 years ago
Harvinder Kohli Singh
Harvinder Kohli Singh
Director
over 17 years ago
Brojen Baruah
Brojen Baruah
Director
about 19 years ago

Past Directors

Mahesh Chand Maheshwari
Mahesh Chand Maheshwari
Company Secretary
almost 15 years ago
Varun Khanna
Varun Khanna
Director
about 19 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-17092020-signed
Form MGT-7-06042020_signed
Form AOC-4(XBRL)-06042020_signed
List of share holders, debenture holders;-04042020
Copy of MGT-8-04042020
Optional Attachment-(1)-02042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4(XBRL)-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form ADT-1-04072018_signed
Form AOC-4(XBRL)-04072018_signed
Form MGT-7-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Copy of MGT-8-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018