Company Information

CIN
Status
Date of Incorporation
29 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

Mayank Kumar
Mayank Kumar
Director/Designated Partner
over 1 year ago
Amresh Kumar
Amresh Kumar
Director/Designated Partner
almost 2 years ago
Sudesh Pal Singh
Sudesh Pal Singh
Director/Designated Partner
almost 2 years ago
Bhupinder Rajjaswant Singh
Bhupinder Rajjaswant Singh
Director/Designated Partner
over 7 years ago
Rajeev Babbar
Rajeev Babbar
Director
over 15 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Sujit Kumar Sahu
Sujit Kumar Sahu
Director
over 5 years ago
Rohit Mohan
Rohit Mohan
Director
over 9 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
almost 11 years ago
Sumit Bhattacharya
Sumit Bhattacharya
Director
about 17 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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-30062020
Form DPT-3-09032020-signed
Auditor?s certificate-06032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
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-12-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-27032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(3)-22032019
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(1)-06122018