Company Information

CIN
Status
Date of Incorporation
03 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harminder Harbhajan Singh
Harminder Harbhajan Singh
Director/Designated Partner
over 1 year ago
Gopinathan Ajith Kumar
Gopinathan Ajith Kumar
Director/Designated Partner
over 1 year ago
Nagesh Boregowda
Nagesh Boregowda
Director/Designated Partner
over 1 year ago
Ambika Agrawal
Ambika Agrawal
Director/Designated Partner
over 1 year ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director/Designated Partner
over 7 years ago
Satish Sharma
Satish Sharma
Director
over 13 years ago

Past Directors

Suresh Amarappa Patel
Suresh Amarappa Patel
Additional Director
about 8 years ago
Krishan Kumar Biyani
Krishan Kumar Biyani
Additional Director
almost 9 years ago
Ashish Roongta Vinodkumar
Ashish Roongta Vinodkumar
Director
about 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 9 years ago
Raminder Singh Rekhi
Raminder Singh Rekhi
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form DPT-3-25082020-signed
Form ADT-3-19032020_signed
Resignation letter-19032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29102019_signed
Form DPT-3-28062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018