Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
26 May 2023
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
over 1 year ago
Ritesh Maharwal
Ritesh Maharwal
Director/Designated Partner
over 1 year ago
Umakant Gupta
Umakant Gupta
Director/Designated Partner
almost 2 years ago
Pankaj Sethi
Pankaj Sethi
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Sethi
Rajeev Kumar Sethi
Director/Designated Partner
almost 2 years ago
Pallab Kumar
Pallab Kumar
Director/Designated Partner
over 3 years ago
Abha Chawla
Abha Chawla
Beneficial Owner
over 5 years ago
Gurdeep Singh Puri
Gurdeep Singh Puri
Director
over 8 years ago
Tejinder Chawla
Tejinder Chawla
Director
about 13 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
over 4 years ago
Yash Kaul
Yash Kaul
Additional Director
about 5 years ago
Varun Khetarpal
Varun Khetarpal
Additional Director
over 8 years ago
Sheetal Garg
Sheetal Garg
Director
about 9 years ago
Rajesh Kaushall
Rajesh Kaushall
Director
over 12 years ago
Sudhir Kumar Sood
Sudhir Kumar Sood
Additional Director
over 12 years ago
Ajay Tiwari
Ajay Tiwari
Additional Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-28112020_signed
Form DIR-12-28112020_signed
Form MGT-7-28112020_signed
Form AOC-4(XBRL)-28112020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-27112020
Copy of resolution passed by the company-27112020
Optional Attachment-(1)-27112020
Auditor?s certificate-27072020
Form DPT-3-13022020-signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4(XBRL)-04112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019