Company Information

CIN
Status
Date of Incorporation
13 March 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
100,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Batra
Sunil Batra
Director/Designated Partner
over 1 year ago
Sandeep Jairath
Sandeep Jairath
Director/Designated Partner
over 2 years ago
Sanjay Maloo
Sanjay Maloo
Director/Designated Partner
about 4 years ago
Surendra Lunia
Surendra Lunia
Director/Designated Partner
over 5 years ago
Gurdial Singh Khandpur
Gurdial Singh Khandpur
Director
about 9 years ago
Suresh Bohra
Suresh Bohra
Director
over 9 years ago
. Mitra
. Mitra
Company Secretary
over 9 years ago
Mahendra Nahata
Mahendra Nahata
Director
over 13 years ago

Past Directors

Chunchreek Singhvi
Chunchreek Singhvi
Director
over 9 years ago
Karni Dan Baheti
Karni Dan Baheti
Director
over 13 years ago
Bibhu Kumar
Bibhu Kumar
Whole Time Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Interest in other entities;-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form MGT-14-22012019_signed
Form PAS-3-22012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(1)-18012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
Copy of Board or Shareholders? resolution-18012019
Optional Attachment-(2)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019