Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Somnath Munjal
Somnath Munjal
Director/Designated Partner
over 1 year ago
Amit Talwar
Amit Talwar
Director/Designated Partner
almost 3 years ago
Supratik Guha
Supratik Guha
Director/Designated Partner
almost 3 years ago
Vikas Gupta
Vikas Gupta
Director
over 9 years ago
Salaj Jain
Salaj Jain
Director
about 12 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Additional Director
about 13 years ago

Past Directors

Yogesh Kandhari
Yogesh Kandhari
Director
over 10 years ago
Jitender Kumar Gupta
Jitender Kumar Gupta
Additional Director
almost 13 years ago
Yogesh Gupta
Yogesh Gupta
Additional Director
about 13 years ago
Satish Kumar
Satish Kumar
Director
about 13 years ago

Documents

Form DPT-3-22092020-signed
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
Form DIR-12-14082019_signed
Optional Attachment-(1)-13082019
Evidence of cessation;-13082019
Form DPT-3-30062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Evidence of cessation;-22102018
Notice of resignation;-22102018
Interest in other entities;-22102018
Form DIR-12-22102018_signed