Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,500,000
Authorised Capital
73,600,000
Directors
Sanjay Kumar
Director
over 2 years ago
over 2 years ago
Seema Aggarwal
Director
over 19 years ago
over 19 years ago
Copyrights
Charges
26 May 2011
Bank Of Baroda
7 Lak
12 May 2008
Bank Of Baroda
7 Crore
25 June 2020
Bank Of Baroda
50 Lak
22 April 2020
Bank Of Baroda
50 Lak
18 March 2020
Bank Of Baroda
3 Crore
09 June 2022
Others
0
12 May 2008
Others
0
09 June 2022
Others
0
09 June 2022
Others
0
22 April 2020
Others
0
25 June 2020
Others
0
26 May 2011
Bank Of Baroda
0
18 March 2020
Others
0
09 June 2022
Others
0
12 May 2008
Others
0
09 June 2022
Others
0
09 June 2022
Others
0
22 April 2020
Others
0
25 June 2020
Others
0
26 May 2011
Bank Of Baroda
0
18 March 2020
Others
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form PAS-3-17032020_signed
Optional Attachment-(2)-17032020
Complete record of private placement offers and acceptances in Form PAS-5.-17032020
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.-17032020
Copy of Board or Shareholders? resolution-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Company CSR policy as per section 135(4)-07112019
Details of other Entity(s)-07112019
Form PAS-3-26072019_signed
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.-26072019
Optional Attachment-(1)-26072019
Complete record of private placement offers and acceptances in Form PAS-5.-26072019
Copy of Board or Shareholders? resolution-26072019
Form SH-7-19072019-signed
Altered memorandum of assciation;-11072019
