Company Information

CIN
Status
Date of Incorporation
28 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

Aekta Jain
Aekta Jain
Director/Designated Partner
almost 2 years ago
Anitesh Singh Chauhan
Anitesh Singh Chauhan
Director/Designated Partner
almost 2 years ago
Sanjiv Rai
Sanjiv Rai
Director
about 17 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Sameer Wadhwa
Sameer Wadhwa
Director
over 6 years ago
Vineet .
Vineet .
Director
over 6 years ago
Nirlipt Kumar Verma
Nirlipt Kumar Verma
Additional Director
over 7 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
almost 11 years ago
Poduri Arjun Rao
Poduri Arjun Rao
Director
almost 13 years ago
Digvijay Singh
Digvijay Singh
Director
almost 14 years ago
Kamal Kant Sehgal
Kamal Kant Sehgal
Director
about 14 years ago
Rohit Mohan
Rohit Mohan
Director
almost 16 years ago
Israr Ahmad
Israr Ahmad
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Copy of resolution passed by the company-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-16072020
Form DPT-3-19032020-signed
Auditor?s certificate-28022020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
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-12-15102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(3)-22032019
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
List of share holders, debenture holders;-09112018