Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Poonia
Sachin Poonia
Director/Designated Partner
almost 2 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
almost 2 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 9 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Mohd Saad Jalali
Mohd Saad Jalali
Director
over 5 years ago
Navjot Singh Wasir
Navjot Singh Wasir
Director
over 5 years ago
Ajay Kumar
Ajay Kumar
Director
over 6 years ago
Jasveer Singh Panwar
Jasveer Singh Panwar
Additional Director
over 7 years ago
Prakash Nayak
Prakash Nayak
Director
about 11 years ago
Prashant Kumar
Prashant Kumar
Director
about 17 years ago
Anindya Garai
Anindya Garai
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form DPT-3-30072020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-27032019_signed