Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,100,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Sunil Saxena
Sunil Saxena
Director/Designated Partner
almost 14 years ago

Past Directors

Ankur Srivastava
Ankur Srivastava
Director
over 6 years ago
Manoj Kumar Sahu
Manoj Kumar Sahu
Additional Director
about 13 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
almost 14 years ago

Documents

Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Form ADT-3-09112020_signed
Resignation letter-07112020
Form AOC-4(XBRL)-28092020_signed
Form DIR-12-27092020_signed
Notice of resignation;-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-11-15092020_signed
Acknowledgement received from company-14092020
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-22122018