Company Information

CIN
Status
Date of Incorporation
18 January 2007
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Bhardwaj
Chetan Bhardwaj
Director/Designated Partner
almost 2 years ago
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Director/Designated Partner
almost 2 years ago
Ashish Jerath
Ashish Jerath
Director
about 15 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Lalit Singh Rawat
Lalit Singh Rawat
Additional Director
about 4 years ago
Arun Kumar
Arun Kumar
Director
over 4 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
over 6 years ago
Satish Kumar Goel
Satish Kumar Goel
Director
over 7 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Additional Director
over 7 years ago
Hardeep Singh Bahri
Hardeep Singh Bahri
Director
almost 12 years ago
Anil Sharma
Anil Sharma
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Evidence of cessation;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Auditor?s certificate-24082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019