Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishpendra Singh Chaudhary
Vishpendra Singh Chaudhary
Director/Designated Partner
over 1 year ago
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
almost 2 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
almost 2 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago
Ramanath Pandey
Ramanath Pandey
Director
about 15 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Chandra Bhushan Rai
Chandra Bhushan Rai
Director
about 14 years ago
Devki Nandan Verma
Devki Nandan Verma
Director
about 17 years ago
Rahul Bindle
Rahul Bindle
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Auditor?s certificate-18082020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-20062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018