Company Information

CIN
Status
Date of Incorporation
01 January 2010
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
42,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kant Maheshwari
Kamal Kant Maheshwari
Director/Designated Partner
over 1 year ago
Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
over 1 year ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
almost 2 years ago
Jwala Kumar Putti
Jwala Kumar Putti
Director/Designated Partner
about 4 years ago
Dilip Kumar Kodali
Dilip Kumar Kodali
Director/Designated Partner
over 6 years ago
Kunjan Arora
Kunjan Arora
Director
almost 15 years ago

Past Directors

Amarjeet Thakur
Amarjeet Thakur
Additional Director
over 2 years ago
Chanchal Sharma
Chanchal Sharma
Director
over 6 years ago
Pankaj Gaba
Pankaj Gaba
Additional Director
about 9 years ago
Surinder Goel
Surinder Goel
Director
almost 15 years ago
Duddi Padma Nabham
Duddi Padma Nabham
Director
about 15 years ago

Documents

Notice of resignation;-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
List of share holders, debenture holders;-13122018