Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khajanchi
Ajay Khajanchi
Director/Designated Partner
almost 2 years ago
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
almost 2 years ago
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
almost 3 years ago

Past Directors

Sameer Puthalath Sashidharan
Sameer Puthalath Sashidharan
Director
over 6 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director
over 8 years ago
Shantanu Dhirendra Karkun
Shantanu Dhirendra Karkun
Additional Director
over 9 years ago
Harish Kumar
Harish Kumar
Additional Director
over 9 years ago
Rakesh Kumar Grover
Rakesh Kumar Grover
Director
over 10 years ago
Hardik Shantilal Hundia
Hardik Shantilal Hundia
Director
over 10 years ago
Shivendra Kumar
Shivendra Kumar
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form DIR-12-16102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Interest in other entities;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Declaration by first director-03092019
Form DPT-3-25062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed