Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
over 4 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
over 4 years ago
Girish Chander Joshi
Girish Chander Joshi
Director
over 5 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 14 years ago

Past Directors

Sujit Kumar Singh
Sujit Kumar Singh
Director
over 7 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 8 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Evidence of cessation;-20112020
Notice of resignation;-20112020
Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form DIR-12-27092020_signed
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form DIR-12-06032019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form DIR-12-24072018_signed
Interest in other entities;-19072018
Notice of resignation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018