Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
116,250,000
Authorised Capital
116,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Sitaram Singh
Sitaram Singh
Director
over 13 years ago

Documents

Shareholders-MGT_7siyonadvi20_R75403311_CSCORPORATE_20210831173835.xlsm
Shareholders-MGT_7siyonadvi20_R75403857_CSCORPORATE_20210831173040.xlsm
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form AOC-4(XBRL)-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form ADT-3-17052018-signed
Resignation letter-07052018
Form MGT-7-12042018_signed
Form AOC-4(XBRL)-11042018_signed
Copy of MGT-8-04042018
List of share holders, debenture holders;-04042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Form MGT-7-22032018_signed
Form AOC-4(XBRL)-22032018_signed
List of share holders, debenture holders;-21032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018