Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000,000
Authorised Capital
1,850,000,000

Directors

Santosh Kumar Mittal
Santosh Kumar Mittal
Director/Designated Partner
about 2 years ago
Arun Sangal
Arun Sangal
Director/Designated Partner
about 7 years ago
Prasant Kumar Dey
Prasant Kumar Dey
Director
over 13 years ago

Past Directors

Neeraj Rathee
Neeraj Rathee
Company Secretary
over 11 years ago
Shraddha Sangal
Shraddha Sangal
Additional Director
almost 12 years ago
Saurabh Kumar Mittal
Saurabh Kumar Mittal
Director
almost 12 years ago
Sandeep Kumar
Sandeep Kumar
Company Secretary
over 12 years ago
Rajesh Talwar
Rajesh Talwar
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4(XBRL)-22122020_signed
Copy of MGT-8-19122020
XBRL document in respect Consolidated financial statement-19122020
List of share holders, debenture holders;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DIR-12-23092020_signed
Form DPT-3-14092020-signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form DPT-3-27062019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Form AOC-4(XBRL)-03052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
XBRL document in respect Consolidated financial statement-01052019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Interest in other entities;-18092018
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-11072018_signed
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Form PAS-3-05072018_signed