Company Information

CIN
Status
Date of Incorporation
17 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

Akhilesh Rawat
Akhilesh Rawat
Director/Designated Partner
over 1 year ago
Manoj Lamba
Manoj Lamba
Director/Designated Partner
almost 2 years ago
Narendra Singh Patwal
Narendra Singh Patwal
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

Dhiraj Kumar Singh
Dhiraj Kumar Singh
Director
over 4 years ago
Ajeet Singh Nagar
Ajeet Singh Nagar
Director
over 5 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 6 years ago
Sunil Kumar Dawar
Sunil Kumar Dawar
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 MGT-7-24112020_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)-12102020
Form AOC-4(XBRL)-12102020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
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-12-14102019_signed
Form ADT-1-04102019_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 ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form MGT-7-14112018_signed