Company Information

CIN
Status
Date of Incorporation
06 October 2005
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Kumar
Mayank Kumar
Director/Designated Partner
over 1 year ago
Vinod Balhara
Vinod Balhara
Director/Designated Partner
almost 2 years ago
Bhupinder Rajjaswant Singh
Bhupinder Rajjaswant Singh
Director/Designated Partner
over 11 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Jasbinder Singh Jaswal
Jasbinder Singh Jaswal
Director
over 9 years ago
Vikas Garg
Vikas Garg
Director
over 12 years ago
Shishir Kant
Shishir Kant
Director
almost 14 years ago
Chandra Bhushan Rai
Chandra Bhushan Rai
Director
about 14 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Auditor?s certificate-18082020
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-03102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Optional Attachment-(2)-15042019
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018