Company Information

CIN
Status
Date of Incorporation
22 December 2005
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
8,220,000
Authorised Capital
8,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Yashwant Singh Bhandari
Yashwant Singh Bhandari
Director/Designated Partner
over 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
about 4 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 12 years ago
Ashish Pandit
Ashish Pandit
Director
almost 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
almost 19 years ago

Past Directors

Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director
almost 10 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 15 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
almost 18 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Director
almost 18 years ago

Documents

Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-11-150515.OCT
Form DIR-11-250415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form23AC-251114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
FormSchV-270814 for the FY ending on-310313.OCT
Form23AC-270814 for the FY ending on-310313.OCT
Form66-270814 for the FY ending on-310313.OCT
Form66-130613 for the FY ending on-310312.OCT