Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Premi
Vipul Premi
Director/Designated Partner
about 1 year ago
Kalicharan Patro
Kalicharan Patro
Director/Designated Partner
almost 2 years ago
Vijay Garg
Vijay Garg
Director/Designated Partner
almost 2 years ago
Sudesh Pal Singh
Sudesh Pal Singh
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 11 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Rajkumar Sharma
Rajkumar Sharma
Director
over 1 year ago
Navneet Kaur
Navneet Kaur
Additional Director
almost 6 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 10 years ago
Nishant Sabharwal
Nishant Sabharwal
Director
about 13 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 17 years ago
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
about 17 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Form DPT-3-29072020-signed
Auditor?s certificate-20032020
Form AOC-4(XBRL)-23102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(3)-04042019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019