Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Dabas
Rahul Dabas
Director/Designated Partner
over 1 year ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 1 year ago
Ratnakar Sharma
Ratnakar Sharma
Director/Designated Partner
over 1 year ago
Adarsh Mittal
Adarsh Mittal
Director/Designated Partner
almost 2 years ago
Brijesh Goel
Brijesh Goel
Director/Designated Partner
almost 2 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 3 years ago
Amarjeet Dabas
Amarjeet Dabas
Director/Designated Partner
over 6 years ago

Past Directors

Piyush Sharma
Piyush Sharma
Additional Director
almost 2 years ago
Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 2 years ago
Arihant Kumar Jain
Arihant Kumar Jain
Director
over 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
almost 4 years ago
Abhishek Tiwary
Abhishek Tiwary
Director
over 6 years ago
Pushpinder Singh Chahal
Pushpinder Singh Chahal
Additional Director
almost 7 years ago
Sudhir Mongia
Sudhir Mongia
Additional Director
about 7 years ago
Nikesh Goyal
Nikesh Goyal
Director
over 8 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Additional Director
over 9 years ago
Rajeev Sharma Sharma
Rajeev Sharma Sharma
Additional Director
over 9 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 9 years ago
Jyoti Dabas
Jyoti Dabas
Director
over 11 years ago
. Manish
. Manish
Director
over 11 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Director
about 12 years ago
Sanjay Goyal
Sanjay Goyal
Director
about 12 years ago

Documents

Form DIR-12-09012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form PAS-6-28122020_signed
Form MR-1-01102020_signed
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Copy of shareholders resolution-27092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form PAS-6-17092020_signed
Form INC-22-19072020_signed
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Optional Attachment-(1)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(2)-18072020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-09102019_signed
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019