Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,101,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rushit Rajnikant Shroff
Rushit Rajnikant Shroff
Director/Designated Partner
about 1 year ago
Sandeep Chanda
Sandeep Chanda
Director/Designated Partner
about 1 year ago
Kaushik Kirit Desai
Kaushik Kirit Desai
Director/Designated Partner
about 1 year ago
Vinit Vinayak Prabhugaonkar
Vinit Vinayak Prabhugaonkar
Director/Designated Partner
about 1 year ago
Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
over 1 year ago
Sarthak Seth
Sarthak Seth
Director/Designated Partner
over 1 year ago
Sunil Bharat Dhagat
Sunil Bharat Dhagat
Director/Designated Partner
almost 2 years ago
Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Additional Director
about 6 years ago
Niyant Rohit Maru
Niyant Rohit Maru
Director
about 12 years ago
Hari Yadav Chand
Hari Yadav Chand
Director
over 13 years ago

Past Directors

Amit Parsuramka
Amit Parsuramka
Director
over 5 years ago
Amit Bhupendrakumar Sheth
Amit Bhupendrakumar Sheth
Director
over 6 years ago
Nandlal Rambadal Singh
Nandlal Rambadal Singh
Director
over 8 years ago
Hari Subrahmanian
Hari Subrahmanian
Director
over 8 years ago
Abhijeet Kailash Maheshwari
Abhijeet Kailash Maheshwari
Director
over 9 years ago
Prakash Yallapa Patil
Prakash Yallapa Patil
Director
about 12 years ago

Documents

Form DPT-3-12022021-signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Notice of resignation;-24092019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018