Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 1 year ago
Anoop Sreekumar
Anoop Sreekumar
Director/Designated Partner
over 1 year ago
Vinod Kumar Khullar
Vinod Kumar Khullar
Director/Designated Partner
almost 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
Vikram Khullar
Vikram Khullar
Director/Designated Partner
over 12 years ago

Past Directors

Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 8 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Additional Director
over 9 years ago
Vikash Seth
Vikash Seth
Alternate Director
about 11 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
Form DIR-12-23112020_signed
Form DPT-3-16072020-signed
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copy of board resolution authorizing giving of notice-13062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Interest in other entities;-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
XBRL document in respect Consolidated financial statement-14122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018