Company Information

CIN
Status
Date of Incorporation
22 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

Arun Kumar
Arun Kumar
Director/Designated Partner
over 1 year ago
Rahul Chowdhary
Rahul Chowdhary
Director/Designated Partner
over 1 year ago
Pankaj Kishore Chaturvedi
Pankaj Kishore Chaturvedi
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
over 17 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Seema Shekhar
Seema Shekhar
Additional Director
almost 6 years ago
Jairaj Vikas Verma
Jairaj Vikas Verma
Director
over 6 years ago
Prakash Nayak
Prakash Nayak
Director
about 11 years ago
Sanjay Kar
Sanjay Kar
Director
over 11 years ago
Prashant Kumar
Prashant Kumar
Director
almost 15 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Shishir Lal
Shishir Lal
Director
about 16 years ago
Ishan Mehta
Ishan Mehta
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Auditor?s certificate-18082020
Form DPT-3-11032020-signed
Form MGT-6-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
-31012020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
Form MGT-6-04112019_signed
-04112019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form MGT-6-11092019_signed
-10092019