Company Information

CIN
Status
Date of Incorporation
04 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saugat Upadhaya
Saugat Upadhaya
Director/Designated Partner
over 1 year ago
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
over 2 years ago
Randhir Singh Bains
Randhir Singh Bains
Director/Designated Partner
almost 6 years ago
Lakhwinder Singh
Lakhwinder Singh
Director/Designated Partner
about 6 years ago
Jasvinder Paul
Jasvinder Paul
Director/Designated Partner
about 6 years ago
Sunil Kumar Puri
Sunil Kumar Puri
Director/Designated Partner
about 6 years ago
Rajendra Pratap Pandove
Rajendra Pratap Pandove
Director/Designated Partner
over 7 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director/Designated Partner
over 8 years ago
Sangeeta Upadhaya
Sangeeta Upadhaya
Director/Designated Partner
almost 9 years ago
Bikash Mukherjee
Bikash Mukherjee
Director/Designated Partner
almost 24 years ago

Past Directors

Subhash Chand Singla
Subhash Chand Singla
Nominee Director
over 7 years ago
Baldev Singh
Baldev Singh
Nominee Director
almost 8 years ago
Amrit Pal Singh
Amrit Pal Singh
Nominee Director
almost 8 years ago
Vishav Kant Garg
Vishav Kant Garg
Nominee Director
almost 10 years ago
Satinder Kumar Bagga
Satinder Kumar Bagga
Nominee Director
about 10 years ago
Mansa Ram Parhar
Mansa Ram Parhar
Nominee Director
about 10 years ago
Suresh Chand Goel
Suresh Chand Goel
Nominee Director
over 10 years ago
Surinder Pall
Surinder Pall
Nominee Director
over 10 years ago
Purajit Roy
Purajit Roy
Director
over 11 years ago
Harinder Pal Singh
Harinder Pal Singh
Nominee Director
over 11 years ago
Parmjeet Singh
Parmjeet Singh
Nominee Director
about 12 years ago
Subash Chand Arora
Subash Chand Arora
Nominee Director
over 14 years ago
Gurbachan Singh Chhabra
Gurbachan Singh Chhabra
Nominee Director
almost 18 years ago
Vivek Sharma
Vivek Sharma
Company Secretary
over 18 years ago
Harinder Mohan Jain
Harinder Mohan Jain
Director
almost 21 years ago
Biswa Nath Dutta
Biswa Nath Dutta
Director
almost 24 years ago

Documents

Proof of dispatch-10022020
Optional Attachment-(1)-10022020
Form DIR-11-10022020_signed
Notice of resignation filed with the company-10022020
Proof of dispatch-06022020
Notice of resignation filed with the company-06022020
Form DIR-12-06082019_signed
Optional Attachment-(2)-05082019
Evidence of cessation;-05082019
Optional Attachment-(1)-05082019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-22042019_signed
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-07022019_signed
Form AOC-4(XBRL)-06022019_signed
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Approval letter of extension of financial year of AGM-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Optional Attachment-(4)-30012019
Optional Attachment-(2)-30012019
Statement of the fact and reasons for not holding the AGM-30012019
Optional Attachment-(3)-30012019
Form MGT-7-14012019_signed