Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
366,126,000
Authorised Capital
367,500,000

Directors

Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
almost 2 years ago
Arvind Dham
Arvind Dham
Director/Designated Partner
about 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Anubhav Dham
Anubhav Dham
Additional Director
over 6 years ago
Sitaram Singh
Sitaram Singh
Director
almost 19 years ago
Stanislas Linda
Stanislas Linda
Director
over 24 years ago

Past Directors

Gautam Malhotra
Gautam Malhotra
Additional Director
about 14 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Additional Director
over 14 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Additional Director
over 14 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
over 19 years ago

Documents

List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Interest in other entities;-20072020
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form AOC-4(XBRL)-14072020_signed
Form INC-22-05062019_signed
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form e-CODS-31032018_signed
Form MGT-7-26032018_signed
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-22032018_signed
Form 23AC-XBRL-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
FormSchV-270116 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
XBRL document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-141014-111014 for the FY ending on-310313.OCT
FormSchV-220814 for the FY ending on-310313.OCT