Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director/Designated Partner
about 1 year ago
Deependra Singh
Deependra Singh
Director/Designated Partner
about 1 year ago
Siddharth Rungta
Siddharth Rungta
Director/Designated Partner
over 1 year ago
Mohit Mathur
Mohit Mathur
Director/Designated Partner
over 1 year ago
Pankaj Kumar Satija
Pankaj Kumar Satija
Director/Designated Partner
almost 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pramod Kumar Tyagi
Pramod Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Arvind Singhal
Arvind Singhal
Director/Designated Partner
almost 2 years ago
Sunil Duggal
Sunil Duggal
Director/Designated Partner
almost 2 years ago
Hemant Nerurkar Madhusudan
Hemant Nerurkar Madhusudan
Director/Designated Partner
about 11 years ago
Akhilesh Joshi
Akhilesh Joshi
Director
about 11 years ago

Past Directors

Anand Mohan Jha
Anand Mohan Jha
Nominee Director
about 3 years ago
Kousik Chattopadhyay
Kousik Chattopadhyay
Nominee Director
almost 5 years ago
Madhav Gajanan Damle
Madhav Gajanan Damle
Director
about 11 years ago
Sudhansu Sekhar Mahapatra
Sudhansu Sekhar Mahapatra
Director
about 11 years ago
Nikhilesh Senapati
Nikhilesh Senapati
Director
about 11 years ago

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(2)-09062020
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form BEN - 2-06032020_signed
Declaration under section 90-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Form ADT-3-13122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Resignation letter-28112019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019