Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
483,330,040
Authorised Capital
1,050,000,000

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 3 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 4 years ago
Samir Khurana
Samir Khurana
Director
about 8 years ago
Sharad Talwar
Sharad Talwar
Director
about 9 years ago
Rajagopalan Chandrashekar
Rajagopalan Chandrashekar
Director
about 9 years ago
Vinay Sharma
Vinay Sharma
Wholetime Director
over 9 years ago

Past Directors

Ratna Mehta Nair
Ratna Mehta Nair
Director
about 10 years ago

Charges

13 July 2016
Others
0
01 October 2020
Others
0
06 September 2016
Others
0
08 March 2017
Others
0
13 April 2017
Others
0
28 July 2016
Others
0
20 July 2020
Others
0
26 July 2017
Others
0
29 September 2017
Others
0
27 December 2017
Others
0
12 March 2018
Others
0
05 April 2018
Others
0
20 April 2018
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
03 October 2018
Others
0
15 February 2019
Others
0
08 April 2019
Others
0
30 April 2019
Others
0
27 February 2020
Others
0
02 July 2020
Others
0
12 February 2018
Others
0
05 May 2017
Others
0
13 July 2016
Others
0
01 October 2020
Others
0
06 September 2016
Others
0
08 March 2017
Others
0
13 April 2017
Others
0
28 July 2016
Others
0
20 July 2020
Others
0
26 July 2017
Others
0
29 September 2017
Others
0
27 December 2017
Others
0
12 March 2018
Others
0
05 April 2018
Others
0
20 April 2018
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
03 October 2018
Others
0
15 February 2019
Others
0
08 April 2019
Others
0
30 April 2019
Others
0
27 February 2020
Others
0
02 July 2020
Others
0
12 February 2018
Others
0
05 May 2017
Others
0
13 July 2016
Others
0
01 October 2020
Others
0
06 September 2016
Others
0
08 March 2017
Others
0
13 April 2017
Others
0
28 July 2016
Others
0
20 July 2020
Others
0
26 July 2017
Others
0
29 September 2017
Others
0
27 December 2017
Others
0
12 March 2018
Others
0
05 April 2018
Others
0
20 April 2018
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
03 October 2018
Others
0
15 February 2019
Others
0
08 April 2019
Others
0
30 April 2019
Others
0
27 February 2020
Others
0
02 July 2020
Others
0
12 February 2018
Others
0
05 May 2017
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-24122020-signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-29092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-21082020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MSME FORM I-29042020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form AOC-5-14122019-signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Copy of board resolution-13112019
Form MSME FORM I-02112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
Optional Attachment-(2)-26092019