Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,396,000,000
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Jain
Neha Jain
Director/Designated Partner
over 1 year ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
over 4 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 8 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 12 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
over 9 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 9 years ago

Charges

697 Crore
03 October 2013
Axis Trustee Services Limited
697 Crore
03 October 2013
Others
0
03 October 2013
Others
0
03 October 2013
Others
0

Documents

Form DPT-3-20012021-signed
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DPT-3-21092020-signed
Form MR-1-16072020_signed
Form DIR-12-16072020_signed
Copy of shareholders resolution-13072020
Copy of board resolution-13072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Notice of resignation;-02072020
Form MGT-7-16112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form AOC-4(XBRL)-24102019_signed