Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
416,800,600
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 1 year ago
Luv Malhotra
Luv Malhotra
Director/Designated Partner
over 1 year ago
Yash Kumar Sehgal
Yash Kumar Sehgal
Director/Designated Partner
almost 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
about 2 years ago
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director
over 19 years ago

Past Directors

Pardeep Kumar
Pardeep Kumar
Company Secretary
over 15 years ago
Rama Nand Juyal
Rama Nand Juyal
Director
over 19 years ago
Narender Kumar Goel
Narender Kumar Goel
Director
over 19 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-25112019
Optional Attachment-(4)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-31102019
Form DIR-12-26102019_signed
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form MGT-14-21062019_signed
Form MR-1-21062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21062019
Copy of shareholders resolution-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018