Company Information

CIN
Status
Date of Incorporation
11 October 2013
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Katyal
Ajay Katyal
Director/Designated Partner
over 1 year ago
Rajashekar Reddy Seelam
Rajashekar Reddy Seelam
Director/Designated Partner
over 1 year ago
Chakrakodi Moodambail Narayana Shastry
Chakrakodi Moodambail Narayana Shastry
Director/Designated Partner
almost 2 years ago
Sameer Vijaykumar Mehra
Sameer Vijaykumar Mehra
Director/Designated Partner
about 4 years ago
Balaram Singh
Balaram Singh
Director/Designated Partner
about 4 years ago
Jai Sheel Oberoi
Jai Sheel Oberoi
Manager/Secretary
about 4 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 11 years ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form INC-22-05092020_signed
Copy of board resolution authorizing giving of notice-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Optional Attachment-(2)-03092020
Form DIR-12-03092020_signed
Interest in other entities;-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019