Company Information

CIN
Status
Date of Incorporation
08 April 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 2023
Paid Up Capital
47,960,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 1 year ago
Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
Naveen Jindal
Naveen Jindal
Director/Designated Partner
about 5 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
over 12 years ago

Past Directors

Mangal Singh
Mangal Singh
Director
over 5 years ago
Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
about 6 years ago
Gaurav Misra
Gaurav Misra
Director
over 7 years ago
Bhuvan Madan
Bhuvan Madan
Director
over 12 years ago
Rajni Sharma
Rajni Sharma
Director
almost 14 years ago
Jitender Sharma
Jitender Sharma
Director
almost 14 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-06102019_signed
Form DPT-3-30082019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form MGT-14-21012019_signed
Altered memorandum of association-21012019
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018