Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director
almost 6 years ago
Diipakk Malhotra
Diipakk Malhotra
Director
about 6 years ago
Vikrant Gupta
Vikrant Gupta
Director
over 7 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 14 years ago

Past Directors

Gaurav Nijhawan
Gaurav Nijhawan
Additional Director
almost 8 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 8 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Notice of resignation;-23022019
Form DIR-11-23022019_signed
Proof of dispatch-23022019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Acknowledgement received from company-23022019
Notice of resignation filed with the company-23022019
Form DIR-12-23022019_signed
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Interest in other entities;-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Form MGT-7-22022019_signed
Supplementary or Test audit report under section 143-20022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Form AOC - 4 CFS-20022019_signed
Form ADT-1-14022019_signed
Supplementary or Test audit report under section 143-14022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(3)-08022019
List of share holders, debenture holders;-08022019