Company Information

CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,963,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Ranjeet
Vinita Ranjeet
Director/Designated Partner
over 1 year ago
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
almost 2 years ago
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Additional Director
almost 6 years ago
Jagdish Kumar
Jagdish Kumar
Director
about 9 years ago

Past Directors

Brijendra Kumar Dixit
Brijendra Kumar Dixit
Director
about 6 years ago
Arun Gupta
Arun Gupta
Director
over 7 years ago
Vikram Ram
Vikram Ram
Director
about 8 years ago
Amit Kumar
Amit Kumar
Director
over 8 years ago
Vimla Gupta
Vimla Gupta
Director
over 8 years ago
Surendra Kumar
Surendra Kumar
Additional Director
almost 9 years ago
Deepesh Sharma
Deepesh Sharma
Additional Director
almost 9 years ago
Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director
over 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 9 years ago
Ram Akwal Singh
Ram Akwal Singh
Additional Director
about 12 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form DIR-12-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Optional Attachment-(4)-07062019
Evidence of cessation;-07062019
Form DIR-12-06062019_signed
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019