Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
1,389,500,000
Authorised Capital
1,601,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Atul Ahuja
Atul Ahuja
Director/Designated Partner
over 1 year ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
over 1 year ago
Karunakaran Shalini
Karunakaran Shalini
Director/Designated Partner
over 2 years ago
Mrinal Kanti Dhara
Mrinal Kanti Dhara
Director/Designated Partner
over 6 years ago
Miten Harish Sampat
Miten Harish Sampat
Director
over 7 years ago
Anish Vohra
Anish Vohra
Additional Director
almost 8 years ago
Upen Roop Rai
Upen Roop Rai
Director
over 12 years ago
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
over 12 years ago

Past Directors

Durga Janani Raghunath
Durga Janani Raghunath
Director
over 3 years ago
Shobhna Bajaj
Shobhna Bajaj
Director
over 7 years ago
Debashish Ghosh
Debashish Ghosh
Additional Director
over 12 years ago
Satyan Gajwani
Satyan Gajwani
Director
over 12 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Form DPT-3-14122020-signed
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-14-27092020_signed
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-27062019
Form DIR-12-05042019_signed
Optional Attachment-(1)-04042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form MGT-14-15092018_signed