Company Information
CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
654,002,000
Authorised Capital
660,000,000
Directors
Abhimanyu Ramanujacharya Siddhartha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shachindra Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Narain Gupta
Director
almost 8 years ago
almost 8 years ago
Anil Mehta
Director
almost 10 years ago
almost 10 years ago
Karan Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vijay Laxman Kelkar
Director
almost 15 years ago
almost 15 years ago
Vinod Rajindranath Sethi
Director
almost 15 years ago
almost 15 years ago
Sanjiv Saraf
Beneficial Owner
almost 15 years ago
almost 15 years ago
Atul Gupta
Beneficial Owner
about 15 years ago
about 15 years ago
Rup Chand Jain
Additional Director
over 15 years ago
over 15 years ago
Gaurav Dani
Additional Director
over 15 years ago
over 15 years ago
Pranay Kothari
Director
about 18 years ago
about 18 years ago
Past Directors
Dharmpal Singh Poonia
Director
over 10 years ago
over 10 years ago
Nityanath Ghanekar Purushottam
Additional Director
almost 15 years ago
almost 15 years ago
Vikram Mukund Limaye
Additional Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-14072020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form GNL-2-10012020-signed
Form MGT-14-10012020-signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-06012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4(XBRL)-25092019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
XBRL document in respect Consolidated financial statement-24092019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
