Company Information

CIN
Status
Date of Incorporation
20 November 2006
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
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 1 year ago
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
over 1 year ago
Rohit Rawat
Rohit Rawat
Director/Designated Partner
almost 2 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 17 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 17 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
almost 11 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 15 years ago
Gautam Kalani
Gautam Kalani
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-01042021_signed
Form MGT-7-08012021_signed
Form DIR-12-07012021_signed
Form AOC-4(XBRL)-05012021_signed
Form AOC-4(XBRL)-03012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Form INC-22-25122020_signed
Optional Attachment-(2)-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Form DIR-12-27102020_signed
Optional Attachment-(5)-26102020
Optional Attachment-(3)-26102020
Evidence of cessation;-26102020
Interest in other entities;-26102020
Optional Attachment-(4)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Optional Attachment-(2)-26102020
Form INC-22-22102020_signed