Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
224,803,610
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 1 year ago
Pradip Sharma
Pradip Sharma
Director/Designated Partner
about 1 year ago
Anurag Bajpai
Anurag Bajpai
Director
over 5 years ago

Past Directors

Ambe Ganesh
Ambe Ganesh
Additional Director
almost 11 years ago
Pavan Kumar Singh
Pavan Kumar Singh
Additional Director
almost 13 years ago
Anil Kumar Rawat
Anil Kumar Rawat
Director
over 13 years ago
Vikas Karotiya
Vikas Karotiya
Director
over 13 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-20042020_signed
Evidence of cessation;-19042020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-23122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
Form DIR-12-31072019_signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Copy of resolution passed by the company-21042018