Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
490,350,000
Authorised Capital
500,100,000

Directors

Vinay Kumar Ojha
Vinay Kumar Ojha
Director/Designated Partner
over 2 years ago
Vijender Kumar
Vijender Kumar
Director/Designated Partner
almost 3 years ago
Aman Nagar
Aman Nagar
Director/Designated Partner
about 6 years ago
Harendra Nagar
Harendra Nagar
Director
about 12 years ago
Bijender Singh Lohia
Bijender Singh Lohia
Additional Director
almost 15 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
about 7 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
over 7 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
about 11 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 15 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
almost 15 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-24092020-signed
Auditor?s certificate-17092020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-3-03072019_signed
Resignation letter-03072019