Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
over 1 year ago
Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
over 1 year ago
Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Director/Designated Partner
over 1 year ago
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
about 3 years ago
Chidambaranathan Velan
Chidambaranathan Velan
Additional Director
almost 6 years ago
Bhavesh Prafulchandra Madeka
Bhavesh Prafulchandra Madeka
Director
about 6 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 8 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
over 10 years ago
Atul Narang
Atul Narang
Director
over 11 years ago
Suresh Anand
Suresh Anand
Director
over 11 years ago

Past Directors

Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Additional Director
almost 6 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Director
over 6 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 7 years ago
Yashesh Bhatt Pankaj
Yashesh Bhatt Pankaj
Director
over 7 years ago
Vinay Surendranatha Baliga
Vinay Surendranatha Baliga
Director
over 10 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Additional Director
about 11 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-31122020-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-19082020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DPT-3-25062019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-12122018
Form DIR-12-12122018_signed