Company Information

CIN
Status
Date of Incorporation
09 May 2007
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Bhardwaj
Chetan Bhardwaj
Director/Designated Partner
almost 2 years ago
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
over 17 years ago

Past Directors

Lalit Singh Rawat
Lalit Singh Rawat
Additional Director
about 4 years ago
Sanjay Baweja
Sanjay Baweja
Director
about 5 years ago
Dhiraj Kumar Singh
Dhiraj Kumar Singh
Director
over 5 years ago
Jayant Vasant Nakhale
Jayant Vasant Nakhale
Director
over 5 years ago
Jibran Khalid Masood
Jibran Khalid Masood
Director
over 6 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 6 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 9 years ago
Birendra Kumar Thakur
Birendra Kumar Thakur
Director
almost 11 years ago
Chintan Dewan
Chintan Dewan
Director
over 11 years ago
Dharam Veer Wadhwa
Dharam Veer Wadhwa
Director
over 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
over 16 years ago
Achal Raina
Achal Raina
Director
about 17 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Interest in other entities;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Notice of resignation;-09012020
Interest in other entities;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-3-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Resignation letter-14102019
Form DIR-12-11102019_signed