Company Information

CIN
Status
Date of Incorporation
22 July 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
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
about 4 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 4 years ago
Ratnakar Sharma
Ratnakar Sharma
Director
over 6 years ago
Brijesh Goel
Brijesh Goel
Additional Director
almost 8 years ago

Past Directors

Jiten Kumar Sahu
Jiten Kumar Sahu
Additional Director
over 2 years ago
Sanjay Arya
Sanjay Arya
Director
over 5 years ago
Sandeep Kumar Rohilla
Sandeep Kumar Rohilla
Additional Director
almost 6 years ago
Dheeraj Gupta
Dheeraj Gupta
Additional Director
almost 7 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 7 years ago
Sanjay Berry
Sanjay Berry
Additional Director
almost 8 years ago
Ashish Kumar Singh
Ashish Kumar Singh
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
Harish Kumar Chugh
Harish Kumar Chugh
Additional Director
over 9 years ago
Sanjeev Tandon
Sanjeev Tandon
Additional Director
over 9 years ago
Raman Walia
Raman Walia
Director
over 10 years ago

Documents

Form PAS-6-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MR-1-06102020_signed
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092020
Copy of shareholders resolution-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form PAS-6-18092020_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-24102019
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 DIR-12-17052019_signed
Interest in other entities;-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019