Company Information

CIN
Status
Date of Incorporation
22 March 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 2023
Paid Up Capital
10,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amriti Singh
Amriti Singh
Director/Designated Partner
over 1 year ago
Ravindra Vadali
Ravindra Vadali
Director/Designated Partner
over 1 year ago
Puneet Puneet
Puneet Puneet
Director/Designated Partner
over 1 year ago
Vineet K Chaudhary
Vineet K Chaudhary
Director
about 11 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Managing Director
about 4 years ago
Chetan Singhal
Chetan Singhal
Managing Director
over 6 years ago
Karunesh Pratap Verma
Karunesh Pratap Verma
Additional Director
over 9 years ago

Documents

Form MGT-14-04022021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Form DPT-3-09092020-signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-30062019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019