Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,687,730
Authorised Capital
130,000,000

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 2 years ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
over 2 years ago
Prem Singh Chauhan
Prem Singh Chauhan
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
over 15 years ago

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
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)-24102018
Form AOC-4(XBRL)-24102018_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 resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form ADT-1-14062017_signed
Copy of written consent given by auditor-14062017
Copy of the intimation sent by company-14062017
Form ADT-3-30052017-signed