Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
783,000,000
Authorised Capital
783,000,000

Directors

Anilkumar Rao
Anilkumar Rao
Director/Designated Partner
over 2 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Yogesh Kumar Jain
Yogesh Kumar Jain
Director
almost 15 years ago
Chakresh Kumar Jain
Chakresh Kumar Jain
Director
almost 15 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 10 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 10 years ago

Charges

185 Crore
07 June 2011
Axis Trustee Services Limited
185 Crore
07 June 2011
Others
0
07 June 2011
Others
0
07 June 2011
Others
0
07 June 2011
Others
0
07 June 2011
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-07012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-24092020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Optional Attachment-(3)-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Optional Attachment-(2)-27062019
Form DIR-12-17042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form DIR-12-31102018_signed