Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 April 2019
Paid Up Capital
2,101,100,000
Authorised Capital
2,110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 5 years ago
Malvinder Mohan Singh
Malvinder Mohan Singh
Director/Designated Partner
over 6 years ago
Rahul Kwatra
Rahul Kwatra
Director/Designated Partner
over 6 years ago
Mandeep Sawhney
Mandeep Sawhney
Director/Designated Partner
about 7 years ago
Jitender Singh Chandel
Jitender Singh Chandel
Director/Designated Partner
over 8 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 8 years ago
Amarjeet Singh Arora
Amarjeet Singh Arora
Director
about 12 years ago
Hemant Dhingra
Hemant Dhingra
Director
over 15 years ago

Past Directors

Anil Panwar
Anil Panwar
Director
over 15 years ago
Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director
over 15 years ago
Rajni Gupta
Rajni Gupta
Director
over 16 years ago
Mukesh Gupta
Mukesh Gupta
Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-5-09112020-signed
Form INC-22-05112020_signed
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form DPT-3-27062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Interest in other entities;-06062019
Form DIR-11-10042019_signed
Notice of resignation filed with the company-03042019
Proof of dispatch-03042019
Interest in other entities;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-11-18062018_signed
Proof of dispatch-15062018
Notice of resignation filed with the company-15062018
Acknowledgement received from company-15062018
Notice of resignation filed with the company-15052018
Proof of dispatch-15052018
Form DIR-11-15052018_signed
Acknowledgement received from company-15052018
Letter of appointment;-15012018