Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujitha Surendran
Sujitha Surendran
Director/Designated Partner
over 1 year ago
Sandeep Kumar Tripathi
Sandeep Kumar Tripathi
Director/Designated Partner
almost 2 years ago
Rahul Kumar Rana
Rahul Kumar Rana
Director/Designated Partner
almost 2 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 2 years ago
. Bhopal
. Bhopal
Director
over 5 years ago

Past Directors

Mohd Shoeb
Mohd Shoeb
Additional Director
over 2 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 9 years ago
Karan Singh
Karan Singh
Director
over 11 years ago
Yashwant Rampuria
Yashwant Rampuria
Director
over 14 years ago
Pramod Kumar Singhi
Pramod Kumar Singhi
Director
over 14 years ago
Ravi Grover
Ravi Grover
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-04102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4(XBRL)-24102018_signed