Company Information

CIN
Status
Date of Incorporation
07 April 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
11,632,660
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Nahata
Anant Nahata
Director/Designated Partner
about 1 year ago
Sajan Gianchandani
Sajan Gianchandani
Director/Designated Partner
over 1 year ago
Akhilesh Tripathi
Akhilesh Tripathi
Director/Designated Partner
almost 2 years ago
Nitin Ved
Nitin Ved
Director/Designated Partner
over 5 years ago

Past Directors

Sunder Gianchandani
Sunder Gianchandani
Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-08102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-25102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Form ADT-3-22022018-signed
Resignation letter-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed