Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,260,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnesh Kumar Tiwari
Ratnesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajni Biyala
Rajni Biyala
Additional Director
over 5 years ago
Hemant Das
Hemant Das
Additional Director
over 7 years ago
Priyanka Goenka
Priyanka Goenka
Director
about 10 years ago
Vikash Goenka
Vikash Goenka
Director
about 10 years ago
Sharad Nawalgaria
Sharad Nawalgaria
Director
almost 15 years ago
Samir Nawalgaria
Samir Nawalgaria
Director
almost 15 years ago

Documents

Form BEN - 2-23122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Interest in other entities;-01082019
Notice of resignation;-01082019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form AOC-5-12032019-signed
Copy of board resolution-09032019
-09032019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-22102018