Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,490,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
almost 2 years ago
Siva Sankaran
Siva Sankaran
Director/Designated Partner
over 8 years ago
Shrey Gupta
Shrey Gupta
Director
over 9 years ago
Amit Arora
Amit Arora
Director
over 9 years ago

Past Directors

Mohd Amal Rizvi
Mohd Amal Rizvi
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-30062019
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017