Company Information

CIN
Status
Date of Incorporation
16 May 2012
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
180,100,000
Authorised Capital
180,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Nitesh
. Nitesh
Director/Designated Partner
almost 2 years ago
Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
almost 2 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
almost 13 years ago
Rajeev Jain
Rajeev Jain
Director
almost 13 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Director
over 8 years ago
Analloor Thekkedath Jathavedan .
Analloor Thekkedath Jathavedan .
Director
over 10 years ago
Sunil Malhotra
Sunil Malhotra
Director
almost 13 years ago

Documents

Form MGT-14-09052020_signed
Optional Attachment-(1)-09052020
Copy of agreement-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-16102019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(1)-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed