Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avinash Garg
Avinash Garg
Director/Designated Partner
over 2 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director/Designated Partner
over 2 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 4 years ago
Yashpal Saini
Yashpal Saini
Director/Designated Partner
about 7 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 7 years ago
Vinod Krishnan Panicker
Vinod Krishnan Panicker
Director/Designated Partner
over 8 years ago
Harish Asnani
Harish Asnani
Director
about 18 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
about 18 years ago
Vinod Dixit
Vinod Dixit
Director/Designated Partner
about 18 years ago

Past Directors

Debashis Chatterjee
Debashis Chatterjee
Director
about 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Notice of resignation filed with the company-02092020
Form DIR-11-02092020_signed
Proof of dispatch-02092020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form DIR-12-11092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form DIR-12-22022019_signed
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form DIR-11-01122018_signed
Notice of resignation filed with the company-01122018
Proof of dispatch-01122018
Acknowledgement received from company-01122018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Proof of dispatch-26102018