Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
74,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhjit Singh
Sukhjit Singh
Director/Designated Partner
almost 2 years ago
Arun Karna
Arun Karna
Director/Designated Partner
almost 2 years ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director
over 17 years ago

Past Directors

Sanjiv Bhagat
Sanjiv Bhagat
Director
over 8 years ago
Rajiv Talwar
Rajiv Talwar
Additional Director
over 13 years ago
Rammohan Sampath
Rammohan Sampath
Director
over 17 years ago

Documents

Form DPT-3-10122020-signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Approval letter of extension of financial year of AGM-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form MSME FORM I-28052020_signed
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-13102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DIR-12-25072019_signed
Form DIR-12-23072019_signed