Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Raghav Bindal
Raghav Bindal
Director/Designated Partner
over 2 years ago
Prakash Mehta
Prakash Mehta
Director/Designated Partner
almost 3 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 3 years ago
Gourav Kapoor
Gourav Kapoor
Director/Designated Partner
almost 3 years ago
Hemant Ahuja
Hemant Ahuja
Director/Designated Partner
over 14 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
over 14 years ago
Himanshu Lalwani
Himanshu Lalwani
Director
over 14 years ago
Navratan Aggarwal
Navratan Aggarwal
Director
over 14 years ago

Past Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Company Secretary
over 11 years ago
Kedar Nath
Kedar Nath
Director
over 14 years ago

Charges

09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-03122020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form MGT-7-19032019_signed
List of share holders, debenture holders;-12032019
Copy of MGT-8-12032019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-17042018
Copy of MGT-8-17042018
Form MGT-7-17042018_signed