Company Information

CIN
Status
Date of Incorporation
27 September 2005
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
135,640,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Khanna
Dinesh Khanna
Director/Designated Partner
almost 2 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
about 2 years ago

Past Directors

Joginder Kumar Singal
Joginder Kumar Singal
Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
over 6 years ago
Pratap Singh Chauhan
Pratap Singh Chauhan
Additional Director
almost 9 years ago
Shyam Sunder Biswakarma
Shyam Sunder Biswakarma
Director
over 16 years ago
Vandana Gupta
Vandana Gupta
Additional Director
over 17 years ago
Hira Singh Aswal
Hira Singh Aswal
Additional Director
over 17 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
over 17 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Director
over 18 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
over 19 years ago
Ankur Aggarwal
Ankur Aggarwal
Director
over 19 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-24092020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(1)-08092020
Form AOC-4(XBRL)-08092020_signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form ADT-3-04062020_signed
Resignation letter-04062020
Optional Attachment-(1)-04062020
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019
Declaration by first director-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018