Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,100,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dushyant
. Dushyant
Director/Designated Partner
over 1 year ago
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director/Designated Partner
over 9 years ago

Past Directors

Ankur Srivastava
Ankur Srivastava
Additional Director
over 6 years ago
Manoj Kumar Sahu
Manoj Kumar Sahu
Director
over 12 years ago
Sunil Saxena
Sunil Saxena
Director
almost 14 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
almost 14 years ago

Documents

Form ADT-1-27112020_signed
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Form ADT-3-09112020_signed
Resignation letter-07112020
Form DIR-12-30092020_signed
Interest in other entities;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25092020
Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-11-15092020_signed
Acknowledgement received from company-13092020
Notice of resignation filed with the company-13092020
Proof of dispatch-13092020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Form MGT-7-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-22122018