Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smrutiranjan Acharaya
Smrutiranjan Acharaya
Director/Designated Partner
over 1 year ago
Balraj Balraj
Balraj Balraj
Director/Designated Partner
almost 2 years ago
Kunal Rishi
Kunal Rishi
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
about 4 years ago
Aman Nagar
Aman Nagar
Director
almost 6 years ago
Jyoti Bhatia
Jyoti Bhatia
Director
almost 17 years ago
Harendra Nagar
Harendra Nagar
Director
over 17 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 7 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
about 9 years ago
Sagar Teotia
Sagar Teotia
Additional Director
about 9 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 10 years ago
Nilam Nagar
Nilam Nagar
Director
over 17 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018