Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Bhandari
Deepak Bhandari
Director/Designated Partner
about 1 year ago
Harsh Sharma
Harsh Sharma
Director/Designated Partner
about 1 year ago
Anil Kumar Chahar
Anil Kumar Chahar
Director/Designated Partner
about 1 year ago
Eswaranaidu Koonapuli
Eswaranaidu Koonapuli
Director/Designated Partner
about 2 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 2 years ago
Ramesh Naidu Peddapothu
Ramesh Naidu Peddapothu
Additional Director
almost 4 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
almost 13 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
almost 13 years ago

Documents

Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-26062019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed