Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
5,718,040
Authorised Capital
6,330,000
Directors
Shiraj Chakraborty
Director
almost 6 years ago
almost 6 years ago
Ashish Tara
Director
almost 6 years ago
almost 6 years ago
Gurpreet Singh
Director
about 10 years ago
about 10 years ago
Documents
List of share holders, debenture holders;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form DIR-12-16102020_signed
Form AOC-4-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form MGT-14-22092020-signed
Altered articles of association-15092020
Optional Attachment-(2)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Optional Attachment-(4)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form PAS-3-26032020_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.-25032020
Copy of Board or Shareholders? resolution-25032020
Copy of Board or Shareholders? resolution-03032020
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.-03032020
