Company Information

CIN
Status
Date of Incorporation
19 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
914,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Newle Chopra
Bhavna Newle Chopra
Director/Designated Partner
over 1 year ago
Sandeep Tibrewal
Sandeep Tibrewal
Director/Designated Partner
over 1 year ago
Baljinder Singh Sabharwal
Baljinder Singh Sabharwal
Director/Designated Partner
almost 2 years ago
Vikas Bhalla
Vikas Bhalla
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Vig
Deepak Vig
Additional Director
over 8 years ago
Andavilli Venkata Krishna Mohan
Andavilli Venkata Krishna Mohan
Additional Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Vishal Chhibbar
Vishal Chhibbar
Director
over 15 years ago
Amitabh Hajela
Amitabh Hajela
Director
over 16 years ago
Vikram Talwar
Vikram Talwar
Director
over 18 years ago
Lalit Bhawanishankar Wangikar
Lalit Bhawanishankar Wangikar
Director
over 19 years ago

Documents

Form MGT-7-26112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form AOC-4(XBRL)-13112020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MSME FORM I-06072020_signed
Form AOC-4(XBRL)-12122019-signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-24072019
Form MGT-6-18072019_signed
-15072019
Form MSME FORM I-09072019_signed
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form ADT-3-01032019_signed
Resignation letter-01032019