Company Information

CIN
Status
Date of Incorporation
10 February 2014
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Goel
Brijesh Goel
Director/Designated Partner
about 2 years ago
Johnson John Plavilayil
Johnson John Plavilayil
Director/Designated Partner
over 2 years ago
Jyoti Jush Masih
Jyoti Jush Masih
Director/Designated Partner
over 3 years ago
Ajit Kumar Samuel
Ajit Kumar Samuel
Director/Designated Partner
over 3 years ago

Past Directors

Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 2 years ago
Arihant Kumar Jain
Arihant Kumar Jain
Additional Director
about 3 years ago
Sanjay Kundra
Sanjay Kundra
Additional Director
about 7 years ago
Sanjay Arya
Sanjay Arya
Additional Director
over 7 years ago
Nikesh Goyal
Nikesh Goyal
Director
over 8 years ago
Shalinder Godara
Shalinder Godara
Additional Director
about 9 years ago
Ashok Choukse
Ashok Choukse
Managing Director
about 9 years ago
Shobha Choukse
Shobha Choukse
Director
over 9 years ago
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director
over 9 years ago

Documents

Form PAS-6-05022021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Form PAS-6-29122020_signed
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form PAS-6-17092020_signed
Form INC-22-19072020_signed
Optional Attachment-(2)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(1)-18072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-21122018_signed