Company Information

CIN
Status
Date of Incorporation
16 May 2011
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
28,856,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Sivaswamy
Rajesh Sivaswamy
Director/Designated Partner
over 1 year ago
Rakesh Puri
Rakesh Puri
Director/Designated Partner
over 1 year ago
Sandeep Singh Bhatia
Sandeep Singh Bhatia
Director/Designated Partner
over 1 year ago
Sujan Singh Bajaj
Sujan Singh Bajaj
Director/Designated Partner
over 10 years ago
Jay Sunny Bajaj
Jay Sunny Bajaj
Beneficial Owner
over 12 years ago

Past Directors

Vishal Khera
Vishal Khera
Additional Director
over 1 year ago
Srinivas Ganga
Srinivas Ganga
Director
over 11 years ago
Vikas Bansal
Vikas Bansal
Additional Director
over 13 years ago
Adi Bamansha Chhoi
Adi Bamansha Chhoi
Director
almost 14 years ago

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Company CSR policy as per section 135(4)-01112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed