Company Information

CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Mahesh Kumar Jain
Mahesh Kumar Jain
Director/Designated Partner
over 1 year ago
Suneel Gupta
Suneel Gupta
Director/Designated Partner
over 1 year ago
Sanjeev Nand Kumar
Sanjeev Nand Kumar
Director/Designated Partner
over 1 year ago
Praveen Kumar Dhabhai
Praveen Kumar Dhabhai
Director/Designated Partner
over 1 year ago
Rahul Kasinadhuni
Rahul Kasinadhuni
Director/Designated Partner
almost 2 years ago
Sasidhar Narasimha Thumuluri
Sasidhar Narasimha Thumuluri
Director/Designated Partner
almost 2 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
almost 2 years ago
Anand Kumar Bajaj
Anand Kumar Bajaj
Director/Designated Partner
almost 2 years ago
Seema Sudha Prem
Seema Sudha Prem
Director
over 6 years ago
Abhishek Sinha
Abhishek Sinha
Director/Designated Partner
over 10 years ago
Vijay Pratap Aditya Singh
Vijay Pratap Aditya Singh
Director/Designated Partner
over 10 years ago

Past Directors

Chirutha Jaybandhu Dalal
Chirutha Jaybandhu Dalal
Additional Director
almost 4 years ago
Paresh Jamnadas Rajde
Paresh Jamnadas Rajde
Director
over 8 years ago
Rahul Singh
Rahul Singh
Director
over 10 years ago
Anand Shrivastav
Anand Shrivastav
Director
over 10 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Auditor?s certificate-15062020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Form MGT-14-21112019_signed
Optional Attachment-(1)-21112019
Altered memorandum of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(2)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Declaration by first director-25092019
Optional Attachment-(1)-25092019
Form DIR-12-28082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Notice of resignation filed with the company-08082019
Form DIR-11-08082019_signed
Proof of dispatch-08082019