Company Information

CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Shekhar Sharma
Sanjeev Shekhar Sharma
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
about 2 years ago
Lovekush Sharma
Lovekush Sharma
Director
over 4 years ago
Mohit Gujral
Mohit Gujral
Director
over 19 years ago

Past Directors

Srinivas Penchala
Srinivas Penchala
Additional Director
over 4 years ago
Ajay Gauri
Ajay Gauri
Director
over 10 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
over 16 years ago
Kulwant Rai Mangla
Kulwant Rai Mangla
Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form AOC-4(XBRL)-20122020_signed
List of share holders, debenture holders;-09122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form MGT-7-09122020_signed
Form DIR-12-12112020_signed
Form DPT-3-26102020_signed
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Form DPT-3-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
Form PAS-3-27072020_signed
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.-27072020
Copy of Board or Shareholders? resolution-27072020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form AOC-4(XBRL)-12082019_signed
Interest in other entities;-06082019
Notice of resignation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019