Company Information

CIN
Status
Date of Incorporation
16 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chowdhary
Rahul Chowdhary
Director/Designated Partner
over 1 year ago
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
almost 2 years ago
Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
almost 2 years ago
Sanjiv Rai
Sanjiv Rai
Director
about 16 years ago
Rishi Narula
Rishi Narula
Director
over 17 years ago
Surender Varma
Surender Varma
Director
over 17 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 17 years ago

Past Directors

Seema Shekhar
Seema Shekhar
Additional Director
almost 6 years ago
Sahdev Garg
Sahdev Garg
Additional Director
about 6 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
almost 11 years ago
Satish Kumar Goel
Satish Kumar Goel
Director
almost 12 years ago
Ishan Mehta
Ishan Mehta
Director
about 17 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-6-31012020_signed
Optional Attachment-(2)-31012020
-31012020
Optional Attachment-(1)-31012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form MGT-6-04112019_signed
-04112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DIR-12-10102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MGT-6-10092019_signed
-10092019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form MGT-6-16072019_signed
-16072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-09052019_signed
Notice of resignation;-23042019