Company Information

CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,800,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dushyant
. Dushyant
Director/Designated Partner
over 1 year ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Singal
Rajiv Singal
Additional Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
over 6 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 6 years ago
Naresh Gaur
Naresh Gaur
Director
over 17 years ago
Dinesh Khanna
Dinesh Khanna
Director
over 17 years ago
Vandana Gupta
Vandana Gupta
Director
over 21 years ago

Documents

Form DIR-12-29092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form AOC-4(XBRL)-11032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
Copy of MGT-8-03032020
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form ADT-1-20052019_signed
Interest in other entities;-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form ADT-1-16012019_signed
Copy of the intimation sent by company-15012019
Optional Attachment-(1)-15012019