Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2022
Paid Up Capital
2,804,470
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tariq Malik
Tariq Malik
Director/Designated Partner
almost 2 years ago
Ganesh Bahadur Khadka
Ganesh Bahadur Khadka
Director/Designated Partner
almost 2 years ago
Dhanesh Verma
Dhanesh Verma
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 4 years ago
Mahendra Nath Upadhyay
Mahendra Nath Upadhyay
Director
almost 7 years ago

Past Directors

Amit Lata Singh
Amit Lata Singh
Additional Director
about 9 years ago
Priya Mukherjee
Priya Mukherjee
Director
over 9 years ago
Avneesh Kumar Pandey
Avneesh Kumar Pandey
Director
about 11 years ago
Deepak Pandit
Deepak Pandit
Director
about 11 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-20032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Evidence of cessation;-19022020
Form MGT-6-04012020_signed
-27122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-31072019_signed