Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Avinash Garg
Avinash Garg
Director/Designated Partner
over 2 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director/Designated Partner
over 2 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 4 years ago
Shilpi Dhir
Shilpi Dhir
Director/Designated Partner
almost 7 years ago
Yashpal Saini
Yashpal Saini
Director/Designated Partner
about 7 years ago
Sushma .
Sushma .
Director/Designated Partner
about 7 years ago
Vinod Krishnan Panicker
Vinod Krishnan Panicker
Director/Designated Partner
about 8 years ago
Jay Prakash Singh
Jay Prakash Singh
Director/Designated Partner
over 9 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
about 15 years ago
Harish Asnani
Harish Asnani
Director
over 16 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 19 years ago
Vinod Bhat
Vinod Bhat
Director
about 20 years ago

Past Directors

Debashis Chatterjee
Debashis Chatterjee
Director
about 10 years ago

Documents

Form DIR-11-04042021_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Form DIR-11-02092020_signed
Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-31052019_signed
List of share holders, debenture holders;-27052019
Form AOC-4(XBRL)-10052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018