Company Information

CIN
Status
Date of Incorporation
27 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,186,440
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 5 years ago
Mohan Lal
Mohan Lal
Director/Designated Partner
about 7 years ago
Bishan Bansal
Bishan Bansal
Manager/Secretary
over 11 years ago

Past Directors

Ankit Garg
Ankit Garg
Director
over 9 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
about 10 years ago
Rajesh Singla
Rajesh Singla
Additional Director
over 11 years ago
Vinod Jindal
Vinod Jindal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122018
Form AOC-4(XBRL)-26122018_signed
Form ADT-3-06112018-signed
Form ADT-1-27102018_signed
Optional Attachment-(2)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Optional Attachment-(2)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018
Resignation letter-24102018
Form DIR-12-16082018_signed