Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 1 year ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 2 years ago
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
almost 2 years ago
Ashish Sharma
Ashish Sharma
Director
over 10 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 18 years ago

Past Directors

Pratap Kumar Mallick
Pratap Kumar Mallick
Director
over 4 years ago
Aanchal Tyagi
Aanchal Tyagi
Additional Director
almost 6 years ago
Sunil Mattoo
Sunil Mattoo
Director
over 11 years ago
Ram Murti Manroa
Ram Murti Manroa
Additional Director
about 13 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
about 13 years ago
Dharampal Dudeja
Dharampal Dudeja
Additional Director
almost 15 years ago
Yogesh Gauba
Yogesh Gauba
Director
over 15 years ago
Naresh Kumaar Jaggi
Naresh Kumaar Jaggi
Director
over 18 years ago

Documents

Form DIR-12-14122020_signed
Form DPT-3-24082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Interest in other entities;-15102019
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of board resolution authorizing giving of notice-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DPT-3-29062019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019