Company Information

CIN
Status
Date of Incorporation
03 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

Anjul Sharma
Anjul Sharma
Director/Designated Partner
over 1 year ago
Jahangir Ashraf
Jahangir Ashraf
Director/Designated Partner
almost 2 years ago
Gaurav Dutta
Gaurav Dutta
Director/Designated Partner
almost 2 years ago
Bijay Kumar Panda
Bijay Kumar Panda
Director/Designated Partner
almost 2 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 12 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Murali Kumara Krishna Shetty
Murali Kumara Krishna Shetty
Director
over 5 years ago
Tarun Chadha
Tarun Chadha
Director
over 8 years ago
Amitesh Mishra
Amitesh Mishra
Director
almost 12 years ago
Binay Kumar
Binay Kumar
Director
over 12 years ago
Sanjay Baweja
Sanjay Baweja
Director
almost 14 years ago
Chintan Dewan
Chintan Dewan
Director
almost 14 years ago
Sanjiv Saddy
Sanjiv Saddy
Director
about 14 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-30062020
Form DPT-3-18022020-signed
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Notice of resignation;-15012020
Optional Attachment-(2)-15012020
Form DIR-12-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-16072019_signed