Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Chaturvedi
Gaurav Chaturvedi
Director/Designated Partner
over 1 year ago
Brajbhan Singh Rathaur
Brajbhan Singh Rathaur
Director/Designated Partner
about 4 years ago
Vivek Chanana
Vivek Chanana
Director
over 11 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 13 years ago
Sharad Singhal
Sharad Singhal
Director/Designated Partner
about 13 years ago
Achal Kumar Gupta
Achal Kumar Gupta
Director
about 13 years ago

Past Directors

Pawan Garg
Pawan Garg
Director
over 9 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director
about 11 years ago
Sanjeev Goyal
Sanjeev Goyal
Director
about 13 years ago

Charges

10 Lak
22 January 2014
Panjab National Bank
10 Lak
22 January 2014
Panjab National Bank
0
22 January 2014
Panjab National Bank
0
22 January 2014
Panjab National Bank
0
22 January 2014
Panjab National Bank
0

Documents

Form PAS-3-13022021_signed
Form DPT-3-08022021-signed
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28082020
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.-28082020
Copy of Board or Shareholders? resolution-28082020
Form MGT-14-26082020_signed
Form ADT-3-26082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Resignation letter-25082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DPT-3-27062019
Acknowledgement received from company-18022019
Form DIR-11-18022019_signed
Form DIR-12-18022019_signed
Notice of resignation filed with the company-18022019
Notice of resignation;-18022019
Proof of dispatch-18022019
Evidence of cessation;-18022019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed