Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
251,225,710
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Pal
Ram Pal
Director/Designated Partner
about 1 year ago
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
about 1 year ago
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director/Designated Partner
almost 5 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 13 years ago
Nitin Gupta
Nitin Gupta
Director
about 14 years ago
Lalit Goyal
Lalit Goyal
Director
about 15 years ago

Past Directors

Shahid Malik
Shahid Malik
Additional Director
over 5 years ago
Mohammad Asim
Mohammad Asim
Additional Director
almost 7 years ago
Sujeet Kumar
Sujeet Kumar
Additional Director
over 8 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
over 11 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Additional Director
about 17 years ago
Sharad Agrawal
Sharad Agrawal
Director
about 17 years ago
Madhukar Tulsi
Madhukar Tulsi
Additional Director
almost 18 years ago

Documents

Form DIR-12-05022021_signed
Form DIR-12-04102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DIR-11-30072020_signed
Notice of resignation filed with the company-30072020
Proof of dispatch-30072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-09122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Interest in other entities;-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-06122019_signed
Form DIR-11-11042019_signed