Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,400,000
Authorised Capital
50,000,000

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
about 2 years ago
Naresh Garg
Naresh Garg
Director/Designated Partner
over 2 years ago
Varun Todi
Varun Todi
Director/Designated Partner
about 3 years ago
Himanshi Ruia
Himanshi Ruia
Director/Designated Partner
over 12 years ago
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
over 13 years ago

Past Directors

Parth Sarathy Dey
Parth Sarathy Dey
Director
over 13 years ago
Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 13 years ago

Documents

Form INC-28-25082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-06082020
Form DPT-3-18062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-25062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT