Company Information

CIN
Status
Date of Incorporation
21 March 2014
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
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Bisht
Sonu Bisht
Director/Designated Partner
over 1 year ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Guha
Swapan Guha
Director
over 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 9 years ago
Amita Sharma
Amita Sharma
Additional Director
about 10 years ago
Inderpreet Kaur
Inderpreet Kaur
Director
almost 11 years ago
Manpreet Singh
Manpreet Singh
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-24062019
Form MGT-14-25122018-signed
Form SH-7-24122018-signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Altered memorandum of assciation;-17122018
Copy of the resolution for alteration of capital;-17122018
Altered articles of association-17122018
Altered memorandum of association-17122018
XBRL document in respect Consolidated financial statement-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form AOC-4(XBRL)-03052018_signed
XBRL document in respect Consolidated financial statement-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018