Company Information

CIN
Status
Date of Incorporation
21 February 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 799/-

Directors

Kamal Malik
Kamal Malik
Director/Designated Partner
almost 2 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
over 16 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Navjot Singh Wasir
Navjot Singh Wasir
Director
over 5 years ago
Ajay Kumar
Ajay Kumar
Additional Director
about 7 years ago
Anindya Garai
Anindya Garai
Director
over 7 years ago
Anil Rawat
Anil Rawat
Director
about 9 years ago
Varun Aggarwal
Varun Aggarwal
Director
over 9 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Devki Nandan Verma
Devki Nandan Verma
Director
about 17 years ago
Tomy Thomas
Tomy Thomas
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;-25112020
Form MGT-7-25112020_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-3-28072020-signed
Auditor?s certificate-20032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-14102019_signed
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form MGT-14-07062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018