Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,508,530
Authorised Capital
424,459,910
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
over 1 year ago
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
almost 2 years ago
Minakshi Sharma
Minakshi Sharma
Director/Designated Partner
about 4 years ago
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director/Designated Partner
almost 5 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 13 years ago
Lalit Goyal
Lalit Goyal
Director
about 15 years ago

Past Directors

Har Gurpreet Singh
Har Gurpreet Singh
Additional Director
over 6 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Company Secretary
almost 16 years ago
Sharad Agrawal
Sharad Agrawal
Director
almost 18 years ago
Madhukar Tulsi
Madhukar Tulsi
Director
almost 18 years ago

Documents

Evidence of cessation;-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Form DPT-3-20112020-signed
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form INC-28-16122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form DPT-3-27082019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-25102018_signed