Company Information

CIN
Status
Date of Incorporation
26 December 2006
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
Prashant Pandey
Prashant Pandey
Director/Designated Partner
almost 2 years ago
Rahul Bindle
Rahul Bindle
Director/Designated Partner
over 5 years ago
Aman Kapoor
Aman Kapoor
Director
about 17 years ago
Surender Varma
Surender Varma
Director
about 17 years ago
Sanjiv Malik
Sanjiv Malik
Director
about 17 years ago

Past Directors

Seema Shekhar
Seema Shekhar
Additional Director
almost 6 years ago
Ravi Bansal
Ravi Bansal
Director
over 9 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
almost 11 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 11 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 11 years ago
Shahid Raza Rizvi
Shahid Raza Rizvi
Director
over 14 years ago
Sanjay Shastri
Sanjay Shastri
Director
almost 16 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-19032020-signed
Auditor?s certificate-28022020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Optional Attachment-(2)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-13032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019