Company Information

CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,000,100
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Dua
Priyanka Dua
Director/Designated Partner
over 1 year ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Roy
Praveen Kumar Roy
Director
over 10 years ago
Kamlesh Chander Goswami
Kamlesh Chander Goswami
Director
over 17 years ago
Rupal Sinha
Rupal Sinha
Director
over 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 17 years ago
Sivabalan Athmaraman
Sivabalan Athmaraman
Managing Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Form AOC-4-28102020_signed
Form DPT-3-24082020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-29062019
Form DIR-12-07012019_signed
Notice of resignation;-05012019
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form DIR-12-17122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-30102018