Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,350,000
Authorised Capital
270,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Kumar
Sumit Kumar
Manager/Secretary
over 1 year ago
Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director/Designated Partner
almost 2 years ago
Prem Singh Chauhan
Prem Singh Chauhan
Director/Designated Partner
almost 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 18 years ago

Past Directors

Sarvik Singhai
Sarvik Singhai
Company Secretary
almost 8 years ago

Documents

Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form AOC-4(XBRL)-07122020_signed
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form DIR-12-18122019_signed
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-09092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Form MR-1-03082019_signed
Copy of shareholders resolution-03082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Interest in other entities;-02082019