Company Information

CIN
Status
Date of Incorporation
25 November 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
177,795,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash Arya
Ved Prakash Arya
Director/Designated Partner
over 1 year ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
Satish Kumar Modi
Satish Kumar Modi
Director
over 13 years ago

Past Directors

Abha Modi
Abha Modi
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-14-12032020-signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form PAS-3-11072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11072019
Valuation Report from the valuer, if any;-11072019
Copy of Board or Shareholders? resolution-11072019
Form DPT-3-05072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019