Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Ajaybhai Oza
Sachin Ajaybhai Oza
Director/Designated Partner
over 1 year ago
Tushar Natwarlal Shah
Tushar Natwarlal Shah
Director/Designated Partner
over 1 year ago
Shambu Prasad Chebrolu
Shambu Prasad Chebrolu
Director/Designated Partner
over 2 years ago
Om Prakash Rawat
Om Prakash Rawat
Director/Designated Partner
over 2 years ago
Sara Ahmed
Sara Ahmed
Director/Designated Partner
over 2 years ago
Indira Ashok Hirway
Indira Ashok Hirway
Director/Designated Partner
about 4 years ago
Sankar Datta
Sankar Datta
Director/Designated Partner
over 9 years ago
Vitthalbhai Bechardas Patel
Vitthalbhai Bechardas Patel
Director
almost 13 years ago
Vijay Mahajan
Vijay Mahajan
Director
almost 13 years ago

Past Directors

Parthasarathy Rengarajan
Parthasarathy Rengarajan
Additional Director
about 5 years ago
Mohan Devilal Sharma
Mohan Devilal Sharma
Whole Time Director
about 12 years ago
Arvind Satyatma Gupta
Arvind Satyatma Gupta
Director
about 12 years ago
Girish Vasant Godbole
Girish Vasant Godbole
Additional Director
over 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form ADT-1-14072018_signed
Copy of written consent given by auditor-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Form DIR-11-11072018_signed
Notice of resignation filed with the company-11072018
Proof of dispatch-11072018