Company Information

CIN
Status
Date of Incorporation
21 September 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Goel
Vinod Goel
Director/Designated Partner
over 1 year ago
Jitendra Mahajan
Jitendra Mahajan
Director/Designated Partner
about 4 years ago
Sunil Sethi
Sunil Sethi
Director/Designated Partner
about 4 years ago
Ankush Vij
Ankush Vij
Director/Designated Partner
about 4 years ago
Ravinder Kumar Bansal
Ravinder Kumar Bansal
Director/Designated Partner
over 9 years ago
Balram Garg
Balram Garg
Director
over 14 years ago

Past Directors

Sambit Patra .
Sambit Patra .
Director
over 14 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Director
over 14 years ago
Bhola Vij Nath
Bhola Vij Nath
Director
over 14 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-27082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form DIR-12-15012019_signed