Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Chander
Pankaj Chander
Director/Designated Partner
almost 2 years ago
Dhananjai Gupta
Dhananjai Gupta
Director/Designated Partner
almost 2 years ago
Sugan Chaudhary
Sugan Chaudhary
Director/Designated Partner
over 3 years ago
Meenakshi Gupta
Meenakshi Gupta
Additional Director
over 4 years ago
Ujjwal Narayan
Ujjwal Narayan
Director
almost 11 years ago

Past Directors

Prabhash Chandra Kudaisya
Prabhash Chandra Kudaisya
Additional Director
over 5 years ago
Udita Gupta
Udita Gupta
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Vishwas Tiwari
Vishwas Tiwari
Director
almost 11 years ago
Ashok Pant
Ashok Pant
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form ADT-3-21082020
Resignation letter-21082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Notice of resignation;-18072019
Interest in other entities;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Altered articles of association-26042019
Optional Attachment-(3)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of association-26042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018