Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
7,750,000
Authorised Capital
10,000,000

Directors

Vikas Kumar Singhal
Vikas Kumar Singhal
Director/Designated Partner
about 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 2 years ago
Kamal Gogna
Kamal Gogna
Director/Designated Partner
over 2 years ago
Ganesh Bahadur Khadka
Ganesh Bahadur Khadka
Director/Designated Partner
over 2 years ago
Tariq Malik
Tariq Malik
Director/Designated Partner
over 2 years ago
Shailendra Singh Renu
Shailendra Singh Renu
Director/Designated Partner
almost 3 years ago
Dhanesh Verma
Dhanesh Verma
Director/Designated Partner
over 4 years ago
Gurdeep Singh Puri
Gurdeep Singh Puri
Additional Director
over 10 years ago

Past Directors

Hemant Bedi
Hemant Bedi
Director
about 10 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 13 years ago
Ramandeep Singh Puri
Ramandeep Singh Puri
Director
over 13 years ago

Documents

Form MGT-7-04032021_signed
Form ADT-3-04022021_signed
Form DPT-3-29122020-signed
Form PAS-6-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4(XBRL)-22112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Resignation letter-19092020
Form PAS-6-17092020_signed
Form PAS-6-01092020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form DIR-12-13102018_signed
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018