Company Information

CIN
Status
Date of Incorporation
09 April 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
17,144,900
Authorised Capital
18,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnesh Kumar
Rajnesh Kumar
Director/Designated Partner
over 1 year ago
Anoop Kumar Virendra Mohan Gaur
Anoop Kumar Virendra Mohan Gaur
Director/Designated Partner
over 5 years ago
Deepak Kumar
Deepak Kumar
Director
over 6 years ago

Past Directors

Manoj Mukundan Nair
Manoj Mukundan Nair
Additional Director
about 6 years ago
Abhishek Sinha
Abhishek Sinha
Additional Director
about 7 years ago
Amaresh Kumar Singh
Amaresh Kumar Singh
Additional Director
about 7 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
over 7 years ago
Navur Chandrakanth
Navur Chandrakanth
Additional Director
almost 10 years ago
Yogesh Dalal
Yogesh Dalal
Director
over 10 years ago
Arvind Francis
Arvind Francis
Additional Director
almost 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 12 years ago
Ashish Bhagwati Prasad Chaudhary
Ashish Bhagwati Prasad Chaudhary
Director
almost 15 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-30012019_signed
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Optional Attachment-(1)-17112018