Company Information

CIN
Status
Date of Incorporation
26 August 2010
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
80,015,330
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Garg
Vivek Garg
Director/Designated Partner
over 1 year ago
Ishwar Gupta
Ishwar Gupta
Director/Designated Partner
about 2 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
over 14 years ago

Past Directors

Shefali Teotia
Shefali Teotia
Company Secretary
over 7 years ago
Shashi Garg
Shashi Garg
Director
over 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-12032021-signed
Form PAS-3-11122020_signed
Form MGT-14-11122020_signed
Copy of Board or Shareholders? resolution-11122020
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.-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-07102020-signed
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form PAS-3-01022020_signed
Form MGT-14-01022020_signed
Copy of Board or Shareholders? resolution-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
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.-27012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-04072019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed