Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,800,000
Authorised Capital
50,000,000

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 3 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
about 9 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago
Amit Gupta
Amit Gupta
Director
about 12 years ago
Upinder Zutshi
Upinder Zutshi
Director
over 15 years ago
Navin Chandra
Navin Chandra
Director
over 15 years ago

Past Directors

Narendra Kumar Agrawal
Narendra Kumar Agrawal
Additional Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-19022019
Interest in other entities;-19022019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(4)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
-16112018
Optional Attachment-(3)-16112018