Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
115,000,000
Authorised Capital
135,000,000

Directors

Pervez Diniar Bajan
Pervez Diniar Bajan
Director/Designated Partner
over 2 years ago
Deepak Sharma
Deepak Sharma
Company Secretary
almost 5 years ago
Anup Sharma
Anup Sharma
Director/Designated Partner
about 5 years ago
Ashish Agarwal
Ashish Agarwal
Manager/Secretary
over 5 years ago
Piyush Gupta
Piyush Gupta
Manager/Secretary
about 7 years ago
Amit Garg
Amit Garg
Director
about 11 years ago
Rajiv Verma
Rajiv Verma
Director
about 11 years ago

Past Directors

Rajiv Bansal
Rajiv Bansal
Director
about 7 years ago
Shantanu Bhanja
Shantanu Bhanja
Additional Director
almost 9 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form DIR-12-12102020_signed
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form MGT-6-20042020_signed
Optional Attachment-(1)-20042020
-20042020
Optional Attachment-(1)-20042020
Interest in other entities;-20042020
Form DIR-12-20042020_signed
Evidence of cessation;-20042020
Notice of resignation;-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form DIR-12-23032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Form DIR-12-17032020_signed
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020