Company Information

CIN
Status
Date of Incorporation
10 April 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Sehrawat
Manish Sehrawat
Director/Designated Partner
over 1 year ago
Sudhir Singh
Sudhir Singh
Director/Designated Partner
over 7 years ago
Rajan Khurana
Rajan Khurana
Director
over 14 years ago
Parmod Garg
Parmod Garg
Director
over 16 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
almost 17 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 17 years ago

Past Directors

Vikram Wadhwa
Vikram Wadhwa
Director
over 16 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Form DIR-12-23072018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-3-23102017-signed
Resignation letter-12102017
Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017