Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,697,000
Authorised Capital
2,000,000
Directors
Balraj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehraj Malik
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
27 January 2021
Indian Bank
8 Crore
27 January 2021
Indian Bank
0
27 January 2021
Indian Bank
0
27 January 2021
Indian Bank
0
Documents
Form PAS-3-13102020_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.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Copy of Board or Shareholders? resolution-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
