Company Information

CIN
Status
Date of Incorporation
30 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Kulshreshtha
Anurag Kulshreshtha
Director/Designated Partner
almost 2 years ago
Prem Narayan
Prem Narayan
Director/Designated Partner
almost 2 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago
Manik Sharma
Manik Sharma
Director/Designated Partner
about 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 8 years ago
Prateek Chauhan
Prateek Chauhan
Director
over 8 years ago
Tushar Kapoor
Tushar Kapoor
Director
over 10 years ago
Amit Bansal
Amit Bansal
Director
almost 11 years ago

Documents

Form DPT-3-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form DIR-12-03102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Interest in other entities;-29072019
Form DPT-3-26062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019