Company Information

CIN
Status
Date of Incorporation
18 January 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
30 September 2023
Paid Up Capital
6,415,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
about 2 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 6 years ago
Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 7 years ago
Chander Shekher Batra
Chander Shekher Batra
Director
almost 14 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
over 5 years ago
Mukesh Singh
Mukesh Singh
Additional Director
about 7 years ago
Rahul Yadav
Rahul Yadav
Additional Director
about 7 years ago
Rahul Gupta
Rahul Gupta
Director
over 7 years ago
Jasleen Kaur
Jasleen Kaur
Director
over 7 years ago
Vicky Jain
Vicky Jain
Director
over 8 years ago
Ajay Tulsyan
Ajay Tulsyan
Director
over 8 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 13 years ago
Tajinder Singh
Tajinder Singh
Director
almost 13 years ago
Tajinder Singh
Tajinder Singh
Director
almost 14 years ago
Anand Datwani
Anand Datwani
Director
almost 14 years ago

Documents

Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Interest in other entities;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Form MGT-14-23022019_signed
Optional Attachment-(1)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Altered memorandum of association-23022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Optional Attachment-(1)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed