Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Garg
Dinesh Garg
Director/Designated Partner
almost 6 years ago
Sharwan Kumar
Sharwan Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Sonia .
Sonia .
Director
almost 8 years ago
Rakesh Jain
Rakesh Jain
Director
almost 9 years ago
Upender Yadav
Upender Yadav
Director
almost 9 years ago
Akash Mittal
Akash Mittal
Director
about 9 years ago
Rajesh Vashisht
Rajesh Vashisht
Director
about 9 years ago
Sumit Luthra
Sumit Luthra
Director
over 9 years ago
Prabhat Tripathi
Prabhat Tripathi
Director
over 9 years ago
Bijender Sharma
Bijender Sharma
Director
over 9 years ago
Inder Kumar
Inder Kumar
Director
over 10 years ago
Rahul Kumar
Rahul Kumar
Director
over 10 years ago
Vikram Garg
Vikram Garg
Director
almost 11 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
over 11 years ago
Sunil Jain
Sunil Jain
Director
over 11 years ago
Sarla Devi
Sarla Devi
Director
almost 12 years ago
Rajendra Singh
Rajendra Singh
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Interest in other entities;-04042019
Form AOC-4(XBRL)-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-09032018
Copy of MGT-8-09032018
Form ADT-3-05032018-signed
Form ADT-1-01032018_signed
Copy of written consent given by auditor-01032018