Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpesh Jitendra Mehta
Kalpesh Jitendra Mehta
Director/Designated Partner
over 1 year ago
Dharmendra Kumar Pal
Dharmendra Kumar Pal
Director/Designated Partner
about 2 years ago
Nitin Khanna
Nitin Khanna
Director/Designated Partner
about 2 years ago
Dharam Jeetendra Mehta
Dharam Jeetendra Mehta
Beneficial Owner
over 5 years ago
Manish Jaiswal
Manish Jaiswal
Director/Designated Partner
about 7 years ago

Past Directors

Praveen Sharda .
Praveen Sharda .
Director
about 7 years ago
Prateek Chauhan
Prateek Chauhan
Director
over 8 years ago
Gaurav Jain
Gaurav Jain
Additional Director
over 8 years ago
Pramod Uniyal
Pramod Uniyal
Additional Director
about 9 years ago
Tushar Kapoor
Tushar Kapoor
Director
over 10 years ago
Amit Bansal
Amit Bansal
Director
almost 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form DIR-12-01102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DPT-3-02072019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-06022018
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.-06022018
Form DIR-11-25012018_signed
Proof of dispatch-25012018