Company Information
CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aaditya Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Kiran Chaudhary
Director/Designated Partner
over 10 years ago
over 10 years ago
Tanya Jindal
Director
over 13 years ago
over 13 years ago
Jitender Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Aashima Sodhi
Additional Director
over 4 years ago
over 4 years ago
Gaurav Sodhi
Additional Director
over 4 years ago
over 4 years ago
Rahul Bhati
Director
over 10 years ago
over 10 years ago
Varun Kumar Sikarwar
Additional Director
almost 12 years ago
almost 12 years ago
Sulabh Jain
Additional Director
almost 12 years ago
almost 12 years ago
Anil Kumar Sharma
Additional Director
over 13 years ago
over 13 years ago
Hitesh Kumar Singla
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-14022017
Letter of appointment;-20082016
