Company Information

CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chowdhary
Rahul Chowdhary
Director/Designated Partner
over 1 year ago
Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 11 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Mayank Sharma
Mayank Sharma
Additional Director
over 6 years ago
Ratnadeep Paul
Ratnadeep Paul
Director
over 10 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
almost 12 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 17 years ago
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Auditor?s certificate-18082020
Form DPT-3-29072020-signed
Auditor?s certificate-19032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form DIR-12-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Form DIR-12-11052018_signed