Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,645,750
Authorised Capital
640,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
almost 2 years ago
Anupam Nagalia
Anupam Nagalia
Director/Designated Partner
almost 2 years ago
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director/Designated Partner
about 4 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 7 years ago
Lalit Goyal
Lalit Goyal
Director
about 15 years ago

Past Directors

Ajai Kumar
Ajai Kumar
Director
over 9 years ago
Varun Khanna
Varun Khanna
Additional Director
over 9 years ago
Ranjit Mukherjee
Ranjit Mukherjee
Additional Director
over 10 years ago

Documents

Notice of resignation;-18112020
Evidence of cessation;-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Interest in other entities;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Proof of dispatch-30012020
Notice of resignation filed with the company-30012020
Form DIR-11-30012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(4)-30052018
Interest in other entities;-30052018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018