Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
21,200,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Kumar Goel
Devender Kumar Goel
Director/Designated Partner
over 1 year ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Shashank Bansal
Shashank Bansal
Director
over 11 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
over 13 years ago
Vijay Sharma
Vijay Sharma
Director
about 18 years ago

Documents

Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form PAS-3-09102019_signed
Copy of Board or Shareholders? resolution-09102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Form BEN - 2-05082019_signed
Optional Attachment-(2)-05082019
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
Form SH-7-09022019-signed
Altered memorandum of assciation;-17122018
Copy of the resolution for alteration of capital;-17122018
Optional Attachment-(1)-17122018
Form PAS-3-28112018_signed
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed