Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
107,350,000
Authorised Capital
165,000,000

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 2 years ago
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 2 years ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
over 2 years ago
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
about 12 years ago

Past Directors

Jagdish Persad Suri
Jagdish Persad Suri
Director
about 14 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Form AOC-4(XBRL)-23102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form PAS-3-14102019_signed
Copy of Board or Shareholders? resolution-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Optional Attachment-(2)-09082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017