Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Datt Sharma
Sunil Datt Sharma
Director/Designated Partner
over 1 year ago
Hupesh Tandon
Hupesh Tandon
Director/Designated Partner
almost 3 years ago
Renu Gambhir
Renu Gambhir
Director
over 11 years ago
Rajeev Gambhir
Rajeev Gambhir
Director
about 13 years ago
Kunal Gambhir
Kunal Gambhir
Director
almost 14 years ago
Fahad Moti Khan
Fahad Moti Khan
Director
almost 14 years ago

Past Directors

Gopal Krishan Sharma
Gopal Krishan Sharma
Additional Director
over 3 years ago
Ramakrishnan Karat Nair
Ramakrishnan Karat Nair
Director
about 7 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-05012021_signed
Form DPT-3-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-05122018_signed
Evidence of cessation;-03122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Interest in other entities;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Form DIR-12-27102016_signed
Form DIR-12-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016