Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujeet Tripathi
Sujeet Tripathi
Director/Designated Partner
over 1 year ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Anil Kumar Dhanda
Anil Kumar Dhanda
Director/Designated Partner
about 4 years ago
Ruchi Sachdeva
Ruchi Sachdeva
Director
almost 18 years ago
Naveen Kashyap
Naveen Kashyap
Director
almost 18 years ago

Past Directors

Nikunj Daruka
Nikunj Daruka
Director
over 7 years ago
Rajan Aggarwal
Rajan Aggarwal
Nominee Director
over 17 years ago

Documents

Form DPT-3-02032021-signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year of AGM-16122020
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-28072020_signed
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form DIR-12-20112017_signed