Company Information

CIN
Status
Date of Incorporation
12 August 2005
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
30,133,330
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Goel
Manish Goel
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 2 years ago
Brijesh Saxena
Brijesh Saxena
Director
over 15 years ago
Arjun Sharma
Arjun Sharma
Director
over 19 years ago

Past Directors

Meenu Sachdeva
Meenu Sachdeva
Managing Director
over 17 years ago

Documents

Form MGT-7-17062020_signed
Form ADT-1-16062020_signed
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Copy of resolution passed by the company-16062020
Optional Attachment-(1)-16062020
Directors report as per section 134(3)-16062020
Copy of written consent given by auditor-16062020
Copy of the intimation sent by company-16062020
Form AOC-4-16062020_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form PAS-3-09052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09052019
Copy of Board or Shareholders? resolution-09052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Form MGT-14-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-21122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017