Company Information

CIN
Status
Date of Incorporation
28 October 1999
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
1,200,000,000
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Burman
Rachna Burman
Director/Designated Partner
over 1 year ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
over 1 year ago
Ashish Chawla
Ashish Chawla
Director/Designated Partner
over 1 year ago
Amita Gola
Amita Gola
Director/Designated Partner
over 1 year ago

Past Directors

Kanika Gupta
Kanika Gupta
Company Secretary
about 8 years ago
Sunita Rana
Sunita Rana
Manager
over 9 years ago
Balraj Arora
Balraj Arora
Director
over 12 years ago
Nitika Gupta
Nitika Gupta
Additional Director
about 14 years ago
Monika Bansal
Monika Bansal
Additional Director
about 14 years ago
Rajagopalan Sundar
Rajagopalan Sundar
Director
over 16 years ago
Amit Jain
Amit Jain
Additional Director
over 17 years ago
Gopal Mohan
Gopal Mohan
Director
about 25 years ago

Documents

Form DPT-3-18012021-signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DPT-3-21072020-signed
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Declaration by first director-18092019
Evidence of cessation;-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form DIR-12-06092019_signed
Form MGT-6-03092019_signed
-03092019
Optional Attachment-(1)-03092019
Form DIR-12-18072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DPT-3-27062019
Copy of shareholders resolution-16052019
Optional Attachment-(1)-16052019