Company Information

CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
125,910,240
Authorised Capital
130,000,000

Directors

Vijender Singh
Vijender Singh
Director/Designated Partner
about 7 years ago
Manoj Kumar Tyagi
Manoj Kumar Tyagi
Director/Designated Partner
about 7 years ago
Pawan Garg
Pawan Garg
Director/Designated Partner
about 9 years ago
Gurdeep Singh Puri
Gurdeep Singh Puri
Director
almost 12 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 17 years ago

Past Directors

Jag Pal Singh
Jag Pal Singh
Director
about 9 years ago
Rajan Chandna
Rajan Chandna
Director
about 9 years ago
Kapil Garg
Kapil Garg
Director
about 9 years ago
Amit Tripathi
Amit Tripathi
Additional Director
almost 11 years ago
Sanjeev Srivastava
Sanjeev Srivastava
Director
almost 12 years ago
Padma Gupta
Padma Gupta
Director
over 17 years ago
Komal Tiwari
Komal Tiwari
Director
over 19 years ago

Documents

Form DPT-3-28102020-signed
Notice of resignation filed with the company-19092020
Optional Attachment-(1)-19092020
Form DIR-11-19092020_signed
Proof of dispatch-19092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Proof of dispatch-03032020
Form DIR-11-03032020_signed
Notice of resignation filed with the company-03032020
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Form DPT-3-01072019
Form DIR-12-12012019_signed
Optional Attachment-(3)-28122018
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(4)-28122018
Declaration by first director-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(5)-28122018
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-27112017