Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
Shilpi Asthana
Shilpi Asthana
Director/Designated Partner
almost 2 years ago
Brijesh Goel
Brijesh Goel
Director/Designated Partner
about 2 years ago
Johnson John Plavilayil
Johnson John Plavilayil
Director/Designated Partner
over 2 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 5 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
over 8 years ago

Past Directors

Mihir Agarwal
Mihir Agarwal
Additional Director
almost 2 years ago
. Sandeep
. Sandeep
Additional Director
about 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 4 years ago
Mahaveer Singh
Mahaveer Singh
Director
over 6 years ago
Sanjay Arya
Sanjay Arya
Director
over 7 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Additional Director
almost 8 years ago
Nikesh Goyal
Nikesh Goyal
Director
over 8 years ago
Rohitashawsh Mohan Sharma
Rohitashawsh Mohan Sharma
Director
about 9 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 9 years ago
Parish Agarwal
Parish Agarwal
Additional Director
over 9 years ago
Rajeev Sharma Sharma
Rajeev Sharma Sharma
Director
over 10 years ago
Raman Walia
Raman Walia
Director
over 10 years ago

Documents

Form PAS-6-28122020_signed
Form ADT-1-28122020_signed
Form DIR-12-28122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form PAS-6-18092020_signed
Form INC-22-19072020_signed
Optional Attachment-(2)-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Optional Attachment-(1)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form MR-1-05062020_signed
Copy of shareholders resolution-03062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03062020
Form DIR-12-16012020_signed
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Copy of shareholders resolution-17052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17052019