Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
309,215,690
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 1 year ago
Aradhya Gaur
Aradhya Gaur
Director/Designated Partner
about 3 years ago
Umakant Gupta
Umakant Gupta
Additional Director
over 3 years ago
Gurdeep Singh Puri
Gurdeep Singh Puri
Director
over 8 years ago
Virendra Gaur
Virendra Gaur
Director/Designated Partner
over 11 years ago

Past Directors

Garima Mahawar
Garima Mahawar
Company Secretary
almost 3 years ago
Manish Sharma
Manish Sharma
Additional Director
almost 5 years ago
Yash Kaul
Yash Kaul
Additional Director
about 5 years ago
Varun Khetarpal
Varun Khetarpal
Director
over 8 years ago
Sheetal Garg
Sheetal Garg
Director
about 9 years ago
Ajay Tiwari
Ajay Tiwari
Director
over 12 years ago
Rajesh Kaushall
Rajesh Kaushall
Director
over 12 years ago
Mayank Gaur
Mayank Gaur
Director
about 13 years ago

Documents

Form MR-1-12042021_signed
Form DPT-3-23022021-signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Auditor?s certificate-28092020
Form DPT-3-18032020-signed
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Notice of resignation;-24012020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019