Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 1 year ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 14 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 8 years ago
Nitin Chaturvedi
Nitin Chaturvedi
Director
over 9 years ago
Soumendra Nath Swain
Soumendra Nath Swain
Director
almost 10 years ago
Manoj Chelani
Manoj Chelani
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed