Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,340,550
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Bhagat
Manoj Kumar Bhagat
Director/Designated Partner
over 1 year ago
Arun Lakhera
Arun Lakhera
Director/Designated Partner
over 1 year ago
Lingaraj Reddy
Lingaraj Reddy
Director/Designated Partner
over 1 year ago
Shashank Bansal
Shashank Bansal
Director
over 11 years ago
Nitin Gupta
Nitin Gupta
Director
about 18 years ago

Past Directors

Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director
over 13 years ago
Vijay Sharma
Vijay Sharma
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(4)-08082019
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form SH-7-03012018-signed
Altered memorandum of assciation;-08122017