Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
50,250,000
Authorised Capital
100,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 8 years ago
Puneet Sehgal
Puneet Sehgal
Director/Designated Partner
over 8 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Additional Director
over 14 years ago
Bhaskra Nand Kala
Bhaskra Nand Kala
Director/Designated Partner
about 15 years ago
Hitesh Joshi
Hitesh Joshi
Director/Designated Partner
about 15 years ago
Vipin Garg
Vipin Garg
Additional Director
over 16 years ago
Mukesh Joshi
Mukesh Joshi
Director/Designated Partner
over 18 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
almost 19 years ago
Sandeep Sahni
Sandeep Sahni
Director
almost 19 years ago

Charges

0
09 August 2008
Union Bank Of India
10 Crore
09 August 2008
Union Bank Of India
0
09 August 2008
Union Bank Of India
0
09 August 2008
Union Bank Of India
0

Documents

Form ADT-3-15112019_signed
Resignation letter-14112019
Form SERIOUS COMPLAINT-09102019
Form SERIOUS COMPLAINT-03102019
Form MGT-7-03042018_signed
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042017
Form AOC-4(XBRL)-12042017_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032017
Form AOC-4(XBRL)-25032017_signed
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
XBRL document in respect of balance sheet 08102016 for the financial year ending on 31032014
Form 23AC-XBRL-08102016_signed
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
Form ADT-1-04052016_signed
Copy of the intimation sent by company-04052016
Copy of resolution passed by the company-04052016
Copy of written consent given by auditor-04052016
XBRL document in respect of balance sheet 04-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 04-08-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-060815-040815 for the FY ending on-310313.OCT
Form 23ACA XBRL-060815-040815 for the FY ending on-310313.OCT