Company Information

CIN
Status
Date of Incorporation
28 June 2010
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
300,000
Authorised Capital
110,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satendra Chauhan
Satendra Chauhan
Director/Designated Partner
almost 2 years ago
Arvind Goyal
Arvind Goyal
Director/Designated Partner
almost 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 2 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 4 years ago
Neeraj Jindal
Neeraj Jindal
Beneficial Owner
over 5 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Rahul Jain
Rahul Jain
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-29102020
Declaration by first director-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-15092020-signed
Altered articles of association-10092020
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form BEN - 2-31102019_signed
Declaration under section 90-30102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form AOC-5-28022018-signed