Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Bihari Pandey
Ranjan Bihari Pandey
Director/Designated Partner
over 1 year ago
Rajeev Kumar Dua
Rajeev Kumar Dua
Director/Designated Partner
almost 2 years ago
Pankaj Gulati
Pankaj Gulati
Director/Designated Partner
about 4 years ago
Ajey Maharaj
Ajey Maharaj
Director/Designated Partner
about 4 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
over 5 years ago
Tituraj Das Kashyap
Tituraj Das Kashyap
Additional Director
almost 6 years ago
Bishnu Prasad Panigrahi
Bishnu Prasad Panigrahi
Additional Director
about 7 years ago
Balinder Singh Dhillon
Balinder Singh Dhillon
Additional Director
over 7 years ago
Simmardeep Singh Gill
Simmardeep Singh Gill
Director
over 8 years ago
Narottam Puri
Narottam Puri
Additional Director
over 8 years ago
Gagandeep Singh Bedi
Gagandeep Singh Bedi
Director
over 9 years ago
Rajesh Kumar Verma
Rajesh Kumar Verma
Director
over 9 years ago
Dilpreet Brar
Dilpreet Brar
Director
over 10 years ago
Varun Shadilal Khanna
Varun Shadilal Khanna
Director
over 12 years ago
Ashish Bhatia
Ashish Bhatia
Director
over 12 years ago
Anurag Yadav
Anurag Yadav
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-14-30122020_signed
Approval letter for extension of AGM;-30122020
Form DIR-12-30122020_signed
Form MGT-7-30122020_signed
Form MGT-14-29122020
Form DIR-12-29122020
Form MSME FORM I-27122020_signed
Form MSME FORM I-26122020_signed
Form MSME FORM I-26122020
Form DPT-3-24122020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Interest in other entities;-13102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form AOC-5-12102020-signed
Copy of board resolution-09102020
Form DPT-3-04092020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019