Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
248,400,000
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punam Narendra Singh
Punam Narendra Singh
Director/Designated Partner
over 1 year ago
Dhiraj Sarna
Dhiraj Sarna
Director/Designated Partner
almost 2 years ago
Vijay Kamal Lahri
Vijay Kamal Lahri
Director/Designated Partner
almost 8 years ago
Rohit Goyal
Rohit Goyal
Director/Designated Partner
over 8 years ago
Ravi Prakash Verma
Ravi Prakash Verma
Director
almost 9 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Additional Director
about 12 years ago
Adesh Gupta
Adesh Gupta
Director
over 16 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 16 years ago
Lovekush Sharma
Lovekush Sharma
Director
almost 18 years ago

Past Directors

Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director
almost 9 years ago
Shalini Malik
Shalini Malik
Company Secretary
over 9 years ago
Abhinav Zutshi
Abhinav Zutshi
Whole Time Director
almost 10 years ago
Kanwar Narendra Singh
Kanwar Narendra Singh
Additional Director
over 17 years ago

Documents

Form INC-28-04092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Optional Attachment-(1)-31082017
Form ADT-1-21022017_signed
Copy of written consent given by auditor-14022017
Optional Attachment-(2)-14022017
Optional Attachment-(1)-14022017
Copy of the intimation sent by company-14022017
Acknowledgement received from company-09022017
Form DIR-11-09022017
Notice of resignation filed with the company-09022017
Proof of dispatch-09022017
Form ADT-3-08022017-signed
Resignation letter-07022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
Diana(updated)_SANJAYGROW_20170203143934.pdf-03022017
Notice of resignation;-01022017
Letter of appointment;-01022017
Interest in other entities;-01022017
Form DIR-12-01022017_signed
Evidence of cessation;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Declaration by first director-01022017
Notice of resignation;-09122016
Evidence of cessation;-09122016
Acknowledgement received from company-09122016
Form DIR-12-09122016_signed
Form DIR-11-09122016_signed
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016