Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
251,400,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 1 year ago
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MR-1-06032020_signed
Copy of shareholders resolution-06032020
Optional Attachment-(1)-06032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form PAS-3-09082019_signed
Copy of Board or Shareholders? resolution-09082019
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.-09082019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Form SH-7-24052019-signed
Form MGT-14-14052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514
Altered memorandum of assciation;-13052019
Copy of the resolution for alteration of capital;-13052019