Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Jai Parkash Goel
Jai Parkash Goel
Director/Designated Partner
about 7 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 7 years ago
Salil Bhatia
Salil Bhatia
Director
over 12 years ago
Arjun Rishi
Arjun Rishi
Director/Designated Partner
almost 14 years ago

Past Directors

Renu Kaur
Renu Kaur
Company Secretary
almost 5 years ago
Meena .
Meena .
Additional Director
over 13 years ago

Charges

0
22 October 2012
Corporation Bank
10 Crore
22 October 2012
Corporation Bank
10 Crore
22 October 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0

Documents

Form ADT-1-06092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Form DIR-12-07062019_signed
Form MGT-7-07062019_signed
Copy of MGT-8-01062019
List of share holders, debenture holders;-01062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form AOC-4(XBRL)-02042019_signed
Form SH-7-10012019-signed
Altered memorandum of assciation;-28122018
Copy of the resolution for alteration of capital;-28122018
Form CHG-4-05102018-signed
Form INC-28-20092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Optional Attachment-(1)-08092018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Copy of MGT-8-05052018
Form AOC-4(XBRL)-02052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-05042018_signed
Form MGT-7-05042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018