Company Information
CIN
Status
Date of Incorporation
12 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Swaroop
Director
over 9 years ago
over 9 years ago
Ramesh Chandra
Director
over 17 years ago
over 17 years ago
Sanjay Chandra
Director
over 17 years ago
over 17 years ago
Surendra Kumar Arya
Director
over 17 years ago
over 17 years ago
Nirmal Kumar Minda
Director
over 17 years ago
over 17 years ago
Pradeep Kumar Tripathi
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-30122020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-25072020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Altered articles of association-17102019
Altered memorandum of association-17102019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-01112018_signed
Declaration by first director-27102018
Form DIR-12-29032018_signed
Acknowledgement received from company-29032018
Proof of dispatch-29032018
Optional Attachment-(1)-29032018