Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Pradhan
Suresh Kumar Pradhan
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Banshi Lal
Banshi Lal
Director/Designated Partner
over 1 year ago
Amit Mittal
Amit Mittal
Director/Designated Partner
over 5 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 14 years ago

Past Directors

Rohit Chauhan
Rohit Chauhan
Director
over 9 years ago
Vikas Guliani
Vikas Guliani
Director
over 10 years ago
Ajay Kumar Bajaj
Ajay Kumar Bajaj
Director
over 10 years ago
Sudhir Singh
Sudhir Singh
Additional Director
about 11 years ago
Manoj Khetan
Manoj Khetan
Additional Director
over 12 years ago
Subhash Kumar Mehta
Subhash Kumar Mehta
Director
over 12 years ago
Manoj Gupta
Manoj Gupta
Director
over 12 years ago
Brij Mohan Lal Garg
Brij Mohan Lal Garg
Additional Director
over 14 years ago
Reena Gupta
Reena Gupta
Director
over 14 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-11112020_signed
Form DPT-3-09112020_signed
Optional Attachment-(1)-03112020
Form MGT-14-07102020_signed
Form DIR-12-01082020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Interest in other entities;-30072020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form MGT-14-10062019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form MGT-7-14012019_signed