Company Information

CIN
Status
Date of Incorporation
12 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

Shagun Kapoor
Shagun Kapoor
Director/Designated Partner
almost 2 years ago
Tanuj Kumar Shorya
Tanuj Kumar Shorya
Director/Designated Partner
almost 2 years ago
Ashish Jerath
Ashish Jerath
Director
about 15 years ago
Ajay Gupta
Ajay Gupta
Director
about 17 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Naveen Chauhan
Naveen Chauhan
Director
about 5 years ago
. Vignesh
. Vignesh
Additional Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Additional Director
almost 6 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 6 years ago
Alok Singh Kushwah
Alok Singh Kushwah
Additional Director
over 6 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Additional Director
over 7 years ago
Aseem Kalia
Aseem Kalia
Additional Director
over 7 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
about 9 years ago
Ashish Parnami
Ashish Parnami
Director
almost 11 years ago
Hardeep Singh Bahri
Hardeep Singh Bahri
Director
almost 12 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Auditor?s certificate-18082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019