Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,080,000
Authorised Capital
37,500,000

Directors

Ramanuj Rai
Ramanuj Rai
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Gopal Arora
Gopal Arora
Director/Designated Partner
almost 3 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Additional Director
over 13 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 19 years ago

Past Directors

Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 16 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
almost 19 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-07012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form 23AC-XBRL-30122020_signed
Form 20B-30122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-11-150515.OCT
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Form23AC-310714 for the FY ending on-310313.OCT
FormSchV-150714 for the FY ending on-310313.OCT
Form66-190614 for the FY ending on-310313.OCT
FormSchV-090414 for the FY ending on-310312.OCT
Form23AC-050414 for the FY ending on-310312.OCT
Form66-040414 for the FY ending on-310312.OCT
Form 5-310314.PDF
Optional Attachment 1-310314.PDF
MoA - Memorandum of Association-310314.PDF
Form 32-020513.OCT
Evidence of cessation-020513.PDF
Form 32-290413.OCT
Form23AC-030512 for the FY ending on-310311.OCT