Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,630,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
Manish Periwal
Manish Periwal
Director/Designated Partner
almost 2 years ago
Neha Tandon
Neha Tandon
Additional Director
over 4 years ago
Harneet Chug
Harneet Chug
Director/Designated Partner
over 5 years ago
Manit Jaju
Manit Jaju
Director/Designated Partner
over 15 years ago
Shahid Mahmood
Shahid Mahmood
Director
over 16 years ago
Atul Deopujari
Atul Deopujari
Director
over 17 years ago
Munish Kumar Baldev
Munish Kumar Baldev
Director
over 17 years ago

Past Directors

Rahul Bahri
Rahul Bahri
Additional Director
over 5 years ago
Mayank Mehta
Mayank Mehta
Director
over 9 years ago
Moti Masand
Moti Masand
Director
over 12 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director
over 13 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
over 15 years ago
Minoti Bahri
Minoti Bahri
Additional Director
almost 16 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 18 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-22102020
Form DIR-12-27082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-07082020_signed
Evidence of cessation;-05082020
Optional Attachment-(4)-05082020
Notice of resignation;-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Notice of resignation filed with the company-17012020
Proof of dispatch-17012020
Form DIR-11-17012020_signed
Form DIR-12-22062019_signed
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019