Company Information

CIN
Status
Date of Incorporation
08 May 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh Kumar
Pravesh Kumar
Director/Designated Partner
over 1 year ago
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
almost 2 years ago
Rohit Rawat
Rohit Rawat
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
over 17 years ago

Past Directors

Roli Aggarwal
Roli Aggarwal
Director
over 5 years ago
Balmukund Singh
Balmukund Singh
Additional Director
about 6 years ago
Amit Dhall
Amit Dhall
Director
over 7 years ago
Anil Rawat
Anil Rawat
Director
about 9 years ago
Avinash Kumar Nagpal
Avinash Kumar Nagpal
Director
over 11 years ago
Vikas Garg
Vikas Garg
Director
over 12 years ago
Shishir Kant
Shishir Kant
Director
almost 14 years ago
Sudhir Bhat
Sudhir Bhat
Director
almost 14 years ago
Tomy Thomas
Tomy Thomas
Director
over 15 years ago
Chintan Dewan
Chintan Dewan
Director
about 17 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-03102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-14032019_signed
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-14122018
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018