Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,500,000
Authorised Capital
250,000,000

Directors

Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 2 years ago
Kulbhushan Sharma
Kulbhushan Sharma
Director/Designated Partner
over 2 years ago
Sangeeta Tuteja
Sangeeta Tuteja
Director/Designated Partner
almost 3 years ago
Sanjiv Kumar Goyal
Sanjiv Kumar Goyal
Director/Designated Partner
about 5 years ago
Digvijay Singh Chauhan
Digvijay Singh Chauhan
Director/Designated Partner
over 8 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Director
about 9 years ago
Amit Taneja
Amit Taneja
Cfo(kmp)
about 10 years ago
Ashwani Mittal
Ashwani Mittal
Director
over 10 years ago
Abhinav Bansal
Abhinav Bansal
Director
over 11 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Approval letter for extension of AGM;-21112020
Copy of MGT-8-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Approval letter of extension of financial year of AGM-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4(XBRL)-21112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-6-04112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form PAS-6-06082020_signed
Optional Attachment-(1)-05082020
Form MR-1-26062020_signed
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Copy of shareholders resolution-26062020
Copy of board resolution-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(2)-13062020
Form DIR-12-13062020_signed
Optional Attachment-(3)-13062020
Optional Attachment-(1)-13062020