Company Information

CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
523,250
Authorised Capital
535,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 1 year ago
Altamash Khan
Altamash Khan
Director/Designated Partner
over 1 year ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 2 years ago
Subhash Chand
Subhash Chand
Director
over 14 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 14 years ago

Past Directors

Vishal Mishra
Vishal Mishra
Additional Director
over 1 year ago
Naveen Singh
Naveen Singh
Additional Director
over 6 years ago
Kshitiz Dubey
Kshitiz Dubey
Additional Director
over 9 years ago
Akansha .
Akansha .
Director
over 10 years ago
Madan Gopal Saxena
Madan Gopal Saxena
Director
over 13 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-03102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-23102019_signed
Form MGT-6-21122018_signed
-20122018
Optional Attachment-(1)-20122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Form PAS-3-03112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112018
Copy of Board or Shareholders? resolution-03112018
Form SH-7-02112018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26102018
Form SH-7-22102018-signed
Copy of the resolution for alteration of capital;-16102018
Altered memorandum of assciation;-16102018