Company Information

CIN
Status
Date of Incorporation
13 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,878,920
Authorised Capital
971,000,000

Directors

Manoj K Nair
Manoj K Nair
Director/Designated Partner
over 2 years ago
Narendra Singh Rawat
Narendra Singh Rawat
Director/Designated Partner
about 7 years ago
Parul Gupta .
Parul Gupta .
Director
about 18 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 18 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Additional Director
almost 8 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-20072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-27062019
Form PAS-3-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Copy of Board or Shareholders? resolution-03052019
Valuation Report from the valuer, if any;-03052019
Form SH-7-02052019-signed
Copy of the resolution for alteration of capital;-27042019
Altered memorandum of assciation;-27042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form DIR-12-26122018_signed
Notice of resignation;-05082018
Form DIR-12-05082018_signed
Evidence of cessation;-05082018
Evidence of cessation;-20062018
Acknowledgement received from company-20062018