Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,730,930
Authorised Capital
200,000,000

Directors

Pramod Kumar Jha
Pramod Kumar Jha
Director/Designated Partner
over 2 years ago
Naveen Kumar Roy
Naveen Kumar Roy
Director/Designated Partner
about 11 years ago
Mahesh Malhotra
Mahesh Malhotra
Director/Designated Partner
almost 24 years ago
Vivek Nagpal
Vivek Nagpal
Director
almost 26 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 14 years ago
Raj Kishor Shukla
Raj Kishor Shukla
Director
over 16 years ago

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-07022019_signed
Form MGT-7-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
List of share holders, debenture holders;-01022019
Copy of MGT-8-01022019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Form MGT-7-29082018_signed
Form AOC-4(XBRL)-27082018_signed
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Optional Attachment-(1)-20082018
Copy of MGT-8-01032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
Form AOC-4(XBRL)-28022017_signed
XBRL document in respect of balance sheet 13-12-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 13-12-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-230116-131215 for the FY ending on-310314.OCT
Form 23ACA XBRL-230116-131215 for the FY ending on-310314.OCT
FormSchV-121215 for the FY ending on-310314.OCT