Company Information

CIN
Status
Date of Incorporation
13 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 199/-

Directors

Pramod Bubna
Pramod Bubna
Director/Designated Partner
almost 2 years ago
Kamal Sood
Kamal Sood
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Company Secretary
about 3 years ago
Rishi Narula
Rishi Narula
Director
over 16 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Sunil Kumar Dawar
Sunil Kumar Dawar
Director
over 7 years ago
Shishir Lal
Shishir Lal
Director
almost 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Anil Sharma
Anil Sharma
Director
about 17 years ago
Ravi Sinha
Ravi Sinha
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
over 17 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form DIR-12-17122020_signed
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Form DPT-3-29072020-signed
Auditor?s certificate-19032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form MGT-14-07062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018