Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manzoor Alam
Manzoor Alam
Director/Designated Partner
almost 2 years ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
about 2 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
almost 6 years ago

Past Directors

Ranjit Das
Ranjit Das
Director
almost 7 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
over 7 years ago
Raunak Dhanuka
Raunak Dhanuka
Director
over 10 years ago
Amit Joshi
Amit Joshi
Director
almost 14 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 14 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Interest in other entities;-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017