Company Information

CIN
Status
Date of Incorporation
21 March 2000
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
38,248,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vikram Varma
Aditya Vikram Varma
Director/Designated Partner
over 1 year ago
Arvind Garodia
Arvind Garodia
Director/Designated Partner
over 13 years ago
Rajesh Modi
Rajesh Modi
Director
over 13 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
almost 25 years ago

Past Directors

Prasant Rajesh Khimkaa
Prasant Rajesh Khimkaa
Director
over 5 years ago
Rajiv Kumar Mahajan
Rajiv Kumar Mahajan
Director
almost 11 years ago
Vinay Sapra
Vinay Sapra
Director
almost 11 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director
about 21 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form DPT-3-25122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-04042019
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Interest in other entities;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form DIR-12-20022019_signed