Company Information

CIN
Status
Date of Incorporation
21 April 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
11,233,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Das
Sameer Das
Director/Designated Partner
over 1 year ago
Kailash Ram
Kailash Ram
Director/Designated Partner
almost 2 years ago
Shankar Lal
Shankar Lal
Director
over 9 years ago
Naveen Kumar Jha
Naveen Kumar Jha
Director
almost 11 years ago
Jaskaran Singh Khurana
Jaskaran Singh Khurana
Director
almost 15 years ago
Krishnaswamy Venkatraman Rajendran
Krishnaswamy Venkatraman Rajendran
Director
almost 15 years ago

Past Directors

Prateek Jain
Prateek Jain
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-14-25062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625
Copies of the utility bills as mentioned above (not older than two months)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018