Company Information

CIN
Status
Date of Incorporation
06 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
26 September 2023
Paid Up Capital
156,100,000
Authorised Capital
486,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul .
Rahul .
Director/Designated Partner
over 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Sahu
Manoj Kumar Sahu
Director
over 12 years ago
Sunil Saxena
Sunil Saxena
Director
almost 14 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
almost 14 years ago

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-09112020_signed
Resignation letter-07112020
Form AOC-4(XBRL)-01102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29092020
Form AOC-4(XBRL)-18092020_signed
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
List of share holders, debenture holders;-12032020
Copy of MGT-8-12032020
Form MGT-7-12032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form AOC-4(XBRL)-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Form DIR-12-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Declaration by first director-29122018
Form MGT-7-29122018_signed
Form DIR-12-20122018_signed
Interest in other entities;-18122018