Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
865,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Mahajan
Dinesh Mahajan
Director/Designated Partner
over 1 year ago
Aman Bhalla
Aman Bhalla
Director/Designated Partner
almost 2 years ago
. Deepesh
. Deepesh
Director/Designated Partner
about 2 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
over 10 years ago
Lovekush Sharma
Lovekush Sharma
Director
almost 18 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Director
over 6 years ago
Praney Sharma
Praney Sharma
Director
almost 8 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
over 10 years ago
Dinesh Mahadeo Raste
Dinesh Mahadeo Raste
Director
over 15 years ago
Harsh Deep Sachdeva
Harsh Deep Sachdeva
Additional Director
over 16 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form AOC-5-02072020-signed
Copy of board resolution-01072020
-01072020
Copy of board resolution-20062020
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form AOC-4(XBRL)-09052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
XBRL document in respect Consolidated financial statement-07052018
Form ADT-1-13042018_signed
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Evidence of cessation;-24112017
Optional Attachment-(1)-24112017