Company Information

CIN
Status
Date of Incorporation
02 March 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Bubna
Pramod Bubna
Director/Designated Partner
almost 2 years ago
Kamal Sood
Kamal Sood
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Company Secretary
about 3 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago
Nitin Malik
Nitin Malik
Director
over 17 years ago

Past Directors

Lalan Prasad Singh
Lalan Prasad Singh
Director
over 5 years ago
Sahdev Garg
Sahdev Garg
Additional Director
about 6 years ago
Amitesh Mishra
Amitesh Mishra
Director
over 7 years ago
Manoj Nagar
Manoj Nagar
Director
almost 9 years ago
Raghavendra Kumar
Raghavendra Kumar
Director
almost 14 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
almost 15 years ago
Nitin Mathur
Nitin Mathur
Director
almost 16 years ago
Sidharth Ahlawat
Sidharth Ahlawat
Director
over 17 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Form DIR-12-17122020_signed
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Form DPT-3-29072020-signed
Auditor?s certificate-20032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-17072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019