Company Information

CIN
Status
Date of Incorporation
04 August 2004
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
326,820
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ghanasham Kulkarni
Ghanasham Kulkarni
Director/Designated Partner
almost 2 years ago
Ashish Tewari
Ashish Tewari
Director/Designated Partner
over 3 years ago
Vineet Dubey
Vineet Dubey
Director/Designated Partner
almost 6 years ago
Dheeraj Bhatt
Dheeraj Bhatt
Director/Designated Partner
about 7 years ago
Jaswant Rana Singh
Jaswant Rana Singh
Additional Director
over 18 years ago
Samir Gupta
Samir Gupta
Director
almost 20 years ago
Alok Gupta
Alok Gupta
Director
over 20 years ago

Charges

02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-16052019
Interest in other entities;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018