Company Information

CIN
Status
Date of Incorporation
13 September 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Nair
Akshay Nair
Director/Designated Partner
about 1 year ago
Ramesh Chand Goel
Ramesh Chand Goel
Director/Designated Partner
over 7 years ago
Dinesh Kumar Pande
Dinesh Kumar Pande
Director/Designated Partner
over 13 years ago

Past Directors

Dinesh Chandra
Dinesh Chandra
Director
over 13 years ago
Deba Prasad Sinha
Deba Prasad Sinha
Director
over 13 years ago
Chandra Shekhar Jain
Chandra Shekhar Jain
Director
over 13 years ago
Dhaval Jayendrakumar Parekh
Dhaval Jayendrakumar Parekh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form DPT-3-26062019
Form PAS-3-08052019_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.-01052019
Copy of Board or Shareholders? resolution-01052019
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
-29122018
Copy of resolution passed by the company-29122018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017