Company Information

CIN
Status
Date of Incorporation
03 April 2007
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
about 11 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Naresh Chandna
Naresh Chandna
Director
almost 11 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
about 11 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 17 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-30092020
Form DPT-3-24092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-01092020
Auditor?s certificate-01092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-28062019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form AOC-5-08042019-signed