Company Information

CIN
Status
Date of Incorporation
13 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 2 years ago
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
over 2 years ago
Vinod Balhara
Vinod Balhara
Director/Designated Partner
over 2 years ago
Purnima Nagal
Purnima Nagal
Director/Designated Partner
almost 3 years ago
Kamal Bajaj
Kamal Bajaj
Director
almost 5 years ago
Rishi Narula
Rishi Narula
Director
about 18 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago

Past Directors

Amarjeet Chhikara
Amarjeet Chhikara
Director
about 5 years ago
Harshit Singhal
Harshit Singhal
Director
about 6 years ago
Yashpal Saun
Yashpal Saun
Additional Director
over 6 years ago
Amit Dhall
Amit Dhall
Director
almost 10 years ago
Jasbinder Singh Jaswal
Jasbinder Singh Jaswal
Director
about 10 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 10 years ago
Asit Shingal
Asit Shingal
Director
over 12 years ago
Avinash Kumar Nagpal
Avinash Kumar Nagpal
Director
over 12 years ago
Sudhir Bhat
Sudhir Bhat
Director
almost 15 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 18 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 19 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Auditor?s certificate-16072020
Form DPT-3-15062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
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 ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-03102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019