Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
203,276,300
Authorised Capital
204,500,000

Directors

Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
almost 2 years ago
Arvind Dham
Arvind Dham
Director/Designated Partner
about 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Anubhav Dham
Anubhav Dham
Director/Designated Partner
over 6 years ago
Sitaram Singh
Sitaram Singh
Additional Director
over 14 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Director
about 13 years ago
Vikas Pawar
Vikas Pawar
Additional Director
over 14 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
over 24 years ago

Documents

Form MGT-7-20092020_signed
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Interest in other entities;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form AOC-4(XBRL)-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Form INC-22-05062019_signed
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form e-CODS-31032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Copy of MGT-8-22032018
Form 23AC-XBRL-22032018_signed
Form AOC-4(XBRL)-22032018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-21032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Copy of MGT-8-21032018
FormSchV-270116 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
XBRL document in respect of balance sheet 20-09-2014 for the financial year ending on 31-03-2013.pdf.PDF