Company Information

CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Anurag Grover
Anurag Grover
Director/Designated Partner
over 2 years ago
Rajinder Wadhawan
Rajinder Wadhawan
Director/Designated Partner
over 2 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 11 years ago

Charges

17 Crore
10 July 2014
Allahabad Bank
17 Crore
10 July 2014
Allahabad Bank
0
10 July 2014
Allahabad Bank
0

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-04112020-signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DPT-3-30062019
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form DIR-12-24102017_signed
Form DIR-12-08102017_signed
Form DIR-11-12092017_signed