Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijender Kumar
Vijender Kumar
Director/Designated Partner
almost 2 years ago
Brij Kishore Singh
Brij Kishore Singh
Director/Designated Partner
almost 2 years ago
Rajat Shail Kumar
Rajat Shail Kumar
Director
over 12 years ago

Past Directors

Narendra Prakash Mathur
Narendra Prakash Mathur
Additional Director
over 5 years ago
Anupam Varshney
Anupam Varshney
Additional Director
almost 7 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
over 12 years ago
Deepak Uppal
Deepak Uppal
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form DPT-3-28062019
Form MGT-6-01062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019