Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 1 year ago
Tilak Kumar
Tilak Kumar
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
almost 2 years ago
Dayaram Vishwakarma
Dayaram Vishwakarma
Director/Designated Partner
over 3 years ago
Devendra Kumar Belgotra
Devendra Kumar Belgotra
Beneficial Owner
over 5 years ago

Past Directors

Himanshu Khanna
Himanshu Khanna
Additional Director
about 7 years ago
Manbir Singh
Manbir Singh
Additional Director
over 8 years ago
Tek Chand Gupta
Tek Chand Gupta
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
over 12 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 12 years ago
Ritu Goyal
Ritu Goyal
Additional Director
almost 13 years ago
Awanish Srivastava
Awanish Srivastava
Additional Director
almost 13 years ago
Shiv Mohan Singh
Shiv Mohan Singh
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
Supplementary or Test audit report under section 143-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Directors report as per section 134(3)-21102020
Form AOC - 4 CFS-21102020
Form AOC-4-21102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-11032019_signed