Company Information

CIN
Status
Date of Incorporation
12 August 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 2023
Paid Up Capital
556,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Sachdev
Raman Sachdev
Director/Designated Partner
over 1 year ago
Aashish Tyagi
Aashish Tyagi
Director/Designated Partner
over 6 years ago
Lokesh Bajaj
Lokesh Bajaj
Director/Designated Partner
over 13 years ago
Savmit Grover
Savmit Grover
Director
almost 18 years ago
Dharam Vir
Dharam Vir
Director
over 19 years ago

Past Directors

Kamal Sodhi
Kamal Sodhi
Additional Director
almost 6 years ago
Ankur Garg
Ankur Garg
Additional Director
about 14 years ago
Ritu Grover
Ritu Grover
Director
almost 18 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-08092020-signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-20092019_signed
Form DPT-3-27062019
Optional Attachment-(3)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-27122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Resignation letter-27122018