Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Arora
Arjun Arora
Director/Designated Partner
over 5 years ago
Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 5 years ago
Manoj Yadav
Manoj Yadav
Director/Designated Partner
about 6 years ago
Sumit Dutta
Sumit Dutta
Director
almost 7 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
almost 7 years ago
Manoj Miglani
Manoj Miglani
Director
over 8 years ago
Harish Aggarwal
Harish Aggarwal
Director
over 8 years ago
Sumit Luthra
Sumit Luthra
Director
about 9 years ago
Prabhat Tripathi
Prabhat Tripathi
Director
about 9 years ago
Sudhir Sadana
Sudhir Sadana
Director
over 9 years ago
Upender Yadav
Upender Yadav
Additional Director
almost 10 years ago
Ahmed Maalik Mohd
Ahmed Maalik Mohd
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Optional Attachment-(2)-18052019
Notice of resignation;-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019