Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Chaudhary
Sachin Chaudhary
Director/Designated Partner
over 4 years ago
Digvijay Narayan Rai
Digvijay Narayan Rai
Director/Designated Partner
over 4 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
almost 6 years ago
Deepak Khurana
Deepak Khurana
Director
over 8 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
over 6 years ago
Alok Jain
Alok Jain
Additional Director
almost 9 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 9 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Documents

Form DIR-12-26082020_signed
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form MGT-7-17082020_signed
Form ADT-1-14082020_signed
List of share holders, debenture holders;-14082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Form ADT-3-17012020_signed
Resignation letter-15012020
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(4)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Interest in other entities;-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018