Company Information

CIN
Status
Date of Incorporation
10 March 2006
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
7,603,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Pal Choudhary
Ved Pal Choudhary
Director/Designated Partner
almost 2 years ago
Tejveer Singh
Tejveer Singh
Director/Designated Partner
almost 2 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
almost 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
over 15 years ago
Gaurav Khullar
Gaurav Khullar
Additional Director
almost 18 years ago

Past Directors

Naveen Modi
Naveen Modi
Director
over 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
over 13 years ago
Karan Diwan
Karan Diwan
Director
over 17 years ago
Rajat Soni
Rajat Soni
Director
over 17 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
almost 19 years ago

Charges

29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed