Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,426,140
Authorised Capital
21,426,140
Financials All Documents available from MCA @Rs 499/-
Directors
Mudit Pathak
Director/Designated Partner
about 2 years ago
about 2 years ago
Sourav Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyani Sen Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaspreet Singh
Individual Promoter
almost 3 years ago
almost 3 years ago
Archana Ramesh Jadhav
Additional Director
over 4 years ago
over 4 years ago
Sanjiv Malik
Director
almost 13 years ago
almost 13 years ago
Veer Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Suresh Chandra Bhatt
Director
almost 3 years ago
almost 3 years ago
Shammi Kakar
Director
almost 4 years ago
almost 4 years ago
Harpal Singh Bisht
Additional Director
over 4 years ago
over 4 years ago
Sachin Anand
Director
over 6 years ago
over 6 years ago
Vivek Sharma
Additional Director
about 7 years ago
about 7 years ago
Krishna Kumar Ramuka
Additional Director
about 7 years ago
about 7 years ago
Vaibhav Dubey
Director
over 7 years ago
over 7 years ago
Gurcharan Singh
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-12032021-signed
Form DIR-12-01122020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-19082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DPT-3-18072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-12122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-04062019
