Company Information

CIN
Status
Date of Incorporation
20 September 2013
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 2022
Paid Up Capital
40,100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Bhatia
Pranav Bhatia
Director/Designated Partner
about 1 year ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
about 1 year ago
Vikas Verma
Vikas Verma
Director/Designated Partner
about 1 year ago
Bhavarpal Kasyap
Bhavarpal Kasyap
Director/Designated Partner
over 1 year ago
Raj Kishor Singh
Raj Kishor Singh
Director/Designated Partner
over 2 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
over 10 years ago
Raman Kumar Jha
Raman Kumar Jha
Director
over 10 years ago
Parshant Gupta
Parshant Gupta
Additional Director
over 10 years ago
Ravi Grover
Ravi Grover
Director
over 11 years ago
Bhupender Singh Dadwal
Bhupender Singh Dadwal
Director
over 11 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form SH-7-25052019-signed
Altered memorandum of assciation;-18052019
Copy of the resolution for alteration of capital;-18052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-22052018_signed
Evidence of cessation;-19052018
Notice of resignation;-19052018