Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
43,310
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Mahendra Singh
Mahendra Singh
Director
over 16 years ago
Adesh Gupta
Adesh Gupta
Director
over 16 years ago
Narinder Duggal
Narinder Duggal
Director
almost 18 years ago

Past Directors

Prateek Bansal
Prateek Bansal
Director
over 6 years ago
Rajesh Kumar Bohara
Rajesh Kumar Bohara
Director
over 6 years ago
Rajeev Jain
Rajeev Jain
Director
over 9 years ago
Sunil Kumar Roshan
Sunil Kumar Roshan
Director
over 9 years ago
Narendra Pal Singh
Narendra Pal Singh
Additional Director
over 17 years ago
Punam Narendra Singh
Punam Narendra Singh
Additional Director
over 17 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
almost 18 years ago

Documents

Form DPT-3-17032021-signed
Form BEN - 2-16102020_signed
Declaration under section 90-16102020
Form DPT-3-24082020-signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed