Company Information
CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumar Roy
Director/Designated Partner
12 months ago
12 months ago
Sachin Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Satish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prince Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sikandar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Himanshu Chugh
Director
almost 7 years ago
almost 7 years ago
Biswajit Dolai
Director
almost 7 years ago
almost 7 years ago
Rajender Kumar Puri
Director
about 12 years ago
about 12 years ago
Sandeep Kumar
Director
about 12 years ago
about 12 years ago
Vijay Kumar
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-28102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Notice of resignation;-10042020
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Interest in other entities;-12102019
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Form DPT-3-30062019
Form MGT-7-26032019_signed
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Optional Attachment-(2)-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019