Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dayanand Bhairu Domane
Dayanand Bhairu Domane
Director/Designated Partner
almost 2 years ago
Rohan Ramesh Sanzgiry
Rohan Ramesh Sanzgiry
Director/Designated Partner
over 2 years ago
. Satender
. Satender
Director/Designated Partner
over 2 years ago
Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
almost 3 years ago
Ankur Arora
Ankur Arora
Director/Designated Partner
about 4 years ago
. Hirender
. Hirender
Director
about 6 years ago
Sunil Malik
Sunil Malik
Director
over 10 years ago

Past Directors

Ashwani Mittal
Ashwani Mittal
Director
over 17 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 19 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Shareholders-MGT_7_TBL_D_R79604567_IBFILING90_20210202125137.xlsm
Optional Attachment-(1)-30122020
Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-30072020
Auditor?s certificate-30072020
Shareholders-MGT_7_TBL_D_R21682570_SECFILINGS1_20200225180244.xlsm
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-16102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019