Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aswini Meda
Aswini Meda
Director/Designated Partner
over 1 year ago
Krishna Kant Vimal
Krishna Kant Vimal
Director/Designated Partner
almost 2 years ago
Shagun Kapoor
Shagun Kapoor
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

Purushottam Grover
Purushottam Grover
Director
over 5 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 6 years ago
Tarun Sejwal
Tarun Sejwal
Director
over 6 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 7 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Additional Director
over 7 years ago
Sunil Kumar Khanna
Sunil Kumar Khanna
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-3-21122020-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-10102019_signed
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
Form DPT-3-18062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-27032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed