Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
1,104,630
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arya Prithvijeet
Arya Prithvijeet
Director/Designated Partner
about 1 year ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 1 year ago
Ritesh Maharwal
Ritesh Maharwal
Director/Designated Partner
almost 2 years ago
Himanshu Dhoreliya
Himanshu Dhoreliya
Director/Designated Partner
about 2 years ago
Arya Shraddha
Arya Shraddha
Director/Designated Partner
about 3 years ago
Vivek Nanda
Vivek Nanda
Director/Designated Partner
over 7 years ago
Tapesh Virendra Singhi
Tapesh Virendra Singhi
Director/Designated Partner
over 7 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Wholetime Director
almost 11 years ago

Past Directors

Puneet Sharma
Puneet Sharma
Director
over 9 years ago
Naveen Verma
Naveen Verma
Additional Director
about 11 years ago
Satendra Singh
Satendra Singh
Director
over 11 years ago
Ramandeep Singh Puri
Ramandeep Singh Puri
Director
about 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-08122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-18092020_signed
Optional Attachment-(1)-13092020
Form PAS-6-05092020_signed
Optional Attachment-(1)-04092020
Form MR-1-28052020_signed
Copy of shareholders resolution-28052020
Copy of board resolution-28052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052020
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019