Company Information

CIN
Status
Date of Incorporation
29 September 2011
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
41,946,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit .
Amit .
Director/Designated Partner
over 1 year ago
Parmod Arora
Parmod Arora
Director/Designated Partner
over 1 year ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 1 year ago
Vishal Bhutani
Vishal Bhutani
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 4 years ago
Rohit Grover
Rohit Grover
Director/Designated Partner
over 11 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 11 years ago
Parveen Kumar Jawa
Parveen Kumar Jawa
Director/Designated Partner
over 11 years ago

Past Directors

Rakam Singh Rawal
Rakam Singh Rawal
Nominee Director
over 10 years ago
Naresh Kumar Saluja
Naresh Kumar Saluja
Director
almost 12 years ago
Vijay Kumar
Vijay Kumar
Nominee Director
almost 12 years ago
Vinay Taneja
Vinay Taneja
Director
over 13 years ago
Virender Kumar Dhingra
Virender Kumar Dhingra
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-10122020-signed
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form MSME FORM I-15062020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MSME FORM I-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20072019
Form DPT-3-25062019
Form MSME FORM I-22052019_signed
Form MSME FORM I-21052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Evidence of cessation;-17042019