Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramamoorthy Ravi
Ramamoorthy Ravi
Director/Designated Partner
over 1 year ago
Avinash Garg
Avinash Garg
Director/Designated Partner
over 1 year ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director/Designated Partner
almost 2 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 3 years ago
Sameer Chadha
Sameer Chadha
Director/Designated Partner
over 6 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 6 years ago
Sukhwinder Singh
Sukhwinder Singh
Director/Designated Partner
over 8 years ago
Shahid Mahmood
Shahid Mahmood
Director
over 17 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 17 years ago
Harish Asnani
Harish Asnani
Additional Director
about 18 years ago
Vinod Dixit
Vinod Dixit
Additional Director
about 18 years ago

Past Directors

Debashis Chatterjee
Debashis Chatterjee
Additional Director
about 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-17102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4(XBRL)-22092020_signed
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form DIR-11-16072020_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-24092019
Form DIR-12-21112018_signed
Form DIR-12-31102018_signed
Interest in other entities;-30102018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-09052018
Form DIR-11-09052018_signed
Proof of dispatch-09052018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
Proof of dispatch-19082017
Form DIR-11-19082017_signed
Notice of resignation filed with the company-19082017
Form DIR-12-03122016_signed