Company Information

CIN
Status
Date of Incorporation
18 March 2011
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
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Prabhakaran
Suresh Kumar Prabhakaran
Director/Designated Partner
over 1 year ago
Janak Garg
Janak Garg
Director/Designated Partner
about 3 years ago
Nakul Gupta
Nakul Gupta
Beneficial Owner
about 5 years ago

Past Directors

Shefali Kesarwani
Shefali Kesarwani
Company Secretary
over 5 years ago
Chandra Bhushan Maharaj
Chandra Bhushan Maharaj
Director
over 6 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director
over 6 years ago
Manikuttan Nair
Manikuttan Nair
Additional Director
about 7 years ago
Sucheta Sarvadaman Nakul
Sucheta Sarvadaman Nakul
Director
almost 14 years ago

Charges

0
05 September 2013
Oriental Bank Of Commerce
50 Crore
05 September 2013
Others
0
05 September 2013
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-19112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-02072019
Optional Attachment-(1)-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019