Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Director/Designated Partner
almost 2 years ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Ashish Pandit
Ashish Pandit
Director
about 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 8 years ago
Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 18 years ago

Documents

Shareholders-MGT_7_R79560470_CSCORPORATE_20210811114831.xlsm
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed