Company Information
CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
53,309,390
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nalin Bhandari
Director
over 15 years ago
over 15 years ago
Shobhit Gupta
Director
over 17 years ago
over 17 years ago
Rajesh Kumar
Director
over 18 years ago
over 18 years ago
Puesh Kumar Gupta
Director
about 19 years ago
about 19 years ago
Ravinder Kumar
Director
about 19 years ago
about 19 years ago
Rajiv Kumar Gupta
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-5-07012021-signed
Copy of board resolution-23122020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form DIR-12-29072020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form PAS-3-20022020_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.-20022020
Copy of Board or Shareholders? resolution-20022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form PAS-3-03122019_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.-03122019
Copy of Board or Shareholders? resolution-03122019
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Form PAS-3-18062019_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.-18062019
Copy of Board or Shareholders? resolution-18062019
Copy of Board or Shareholders? resolution-01042019
