Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Kumar Chandak
Ganesh Kumar Chandak
Director/Designated Partner
over 1 year ago
Mahesh Kumar Sharda
Mahesh Kumar Sharda
Director/Designated Partner
over 1 year ago
Pankaj Kumar Sharda
Pankaj Kumar Sharda
Director/Designated Partner
almost 2 years ago
Ashish Mittal
Ashish Mittal
Director
about 14 years ago

Past Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director
over 9 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-15102019_signed
Form DPT-3-24062019
Acknowledgement received from company-24022019
Evidence of cessation;-24022019
Form DIR-11-24022019_signed
Form DIR-12-24022019_signed
Notice of resignation filed with the company-24022019
Notice of resignation;-24022019
Optional Attachment-(1)-24022019
Proof of dispatch-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-05122017_signed