Company Information

CIN
Status
Date of Incorporation
15 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

Ovais Ali Khan
Ovais Ali Khan
Director/Designated Partner
almost 2 years ago
Shagun Kapoor
Shagun Kapoor
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

Naresh Kumar
Naresh Kumar
Additional Director
almost 6 years ago
Abhishek Prasad
Abhishek Prasad
Additional Director
about 6 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
over 6 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Additional Director
over 7 years ago
Rakesh Rockwell
Rakesh Rockwell
Additional Director
over 7 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
about 9 years ago
Ashish Parnami
Ashish Parnami
Director
almost 11 years ago
Vazhakkate Radha Krishna
Vazhakkate Radha Krishna
Director
over 12 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 17 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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-18082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_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 DIR-12-27062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-02042019_signed
Optional Attachment-(1)-01042019