Company Information
CIN
Status
Date of Incorporation
25 February 2010
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
124,965,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Punit Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Gopal Singh Negi
Director
over 14 years ago
over 14 years ago
Past Directors
Rajnesh Sharma
Director
over 9 years ago
over 9 years ago
Vikas Kapoor
Additional Director
almost 12 years ago
almost 12 years ago
Rakesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Atul Prakash
Additional Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Jain
Additional Director
almost 15 years ago
almost 15 years ago
Manulal Mohanan
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-14122020_signed
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form MGT-7-18012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019 marked as defective by Registrar on 13-01-2020
Form AOC-4(XBRL)-28102019_signed marked as defective by Registrar on 13-01-2020
Form PAS-3-11012020_signed
Optional Attachment-(1)-11012020
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.-11012020
Copy of Board or Shareholders? resolution-11012020
Form SH-7-08012020-signed
Copy of the resolution for alteration of capital;-02012020
Optional Attachment-(1)-02012020
Altered memorandum of assciation;-02012020
Optional Attachment-(2)-02012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed