Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
453,250,000
Authorised Capital
660,000,000

Directors

Manoj Singhal
Manoj Singhal
Director/Designated Partner
almost 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 9 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Past Directors

Ravi Alunkal Ramanachari
Ravi Alunkal Ramanachari
Director
over 13 years ago
Surender Singh
Surender Singh
Director
over 13 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-24112020-signed
Form DPT-3-12112020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-09102019
Form PAS-3-29072019_signed
Optional Attachment-(3)-26072019
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Form SH-7-25072019-signed
Form MGT-14-20072019-signed
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Altered memorandum of assciation;-13072019
Copy of the resolution for alteration of capital;-13072019
Altered articles of association-08072019
Altered memorandum of association-08072019
Optional Attachment-(1)-08072019