Company Information

CIN
Status
Date of Incorporation
01 September 2011
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
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Johnson John Plavilayil
Johnson John Plavilayil
Director/Designated Partner
over 2 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 4 years ago
. Jasbir
. Jasbir
Director/Designated Partner
over 5 years ago
Ratnakar Sharma
Ratnakar Sharma
Director
over 6 years ago

Past Directors

Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 2 years ago
Sandeep Kumar Rohilla
Sandeep Kumar Rohilla
Director
over 5 years ago
Sanjay Arya
Sanjay Arya
Additional Director
over 5 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
almost 7 years ago
Surinder Singh Ahlawat
Surinder Singh Ahlawat
Managing Director
over 7 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 8 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
about 9 years ago
Rajeev Sharma Sharma
Rajeev Sharma Sharma
Additional Director
about 9 years ago
Sanjeev Tandon
Sanjeev Tandon
Director
over 9 years ago
Harish Kumar Chugh
Harish Kumar Chugh
Additional Director
over 9 years ago
Subhash Grover .
Subhash Grover .
Director
over 13 years ago
Raman Walia
Raman Walia
Director
over 13 years ago

Documents

Form DIR-12-29122020_signed
Form PAS-6-28122020_signed
Form PAS-6-18092020_signed
Form PAS-6-13092020
Interest in other entities;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Form INC-22-19072020_signed
Optional Attachment-(2)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Optional Attachment-(1)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of comments of CAG if India-24102019
Form MR-1-14102019_signed
Form DIR-12-14102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11102019
Copy of board resolution-11102019
Copy of shareholders resolution-11102019