Company Information

CIN
Status
Date of Incorporation
03 March 2011
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
25,930,480
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita .
Gita .
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
almost 2 years ago
Vijay Arora
Vijay Arora
Director
over 12 years ago
Sudha Ramanathan
Sudha Ramanathan
Director
over 12 years ago

Past Directors

Kamal Kant Malik
Kamal Kant Malik
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-21122020_signed
Approval letter of extension of financial year of AGM-20122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Optional Attachment-(1)-20122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-6-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
-26052020
Form MGT-7-29122019_signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24042019
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.-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018