Company Information

CIN
Status
Date of Incorporation
24 June 2006
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
18,137,380
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyan Mishra
Satyan Mishra
Director/Designated Partner
over 1 year ago
Shailesh Kumar Thakur
Shailesh Kumar Thakur
Director/Designated Partner
over 1 year ago
Nitin Kumar Gachhayat
Nitin Kumar Gachhayat
Director/Designated Partner
over 1 year ago
Mamta Mishra
Mamta Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
Director
over 18 years ago
Varun Sahni
Varun Sahni
Director
over 18 years ago

Documents

Form DPT-3-15022021-signed
Form AOC-5-16102020-signed
Copy of board resolution-16102020
Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-18092020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-5-12092019-signed
Copy of board resolution-10092019
Form DPT-3-02072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019