Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,650,000
Authorised Capital
20,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 19 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
over 19 years ago

Documents

Form PAS-3-16032020_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.-16032020
Copy of Board or Shareholders? resolution-16032020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-12092019_signed
Copy of Board or Shareholders? resolution-11092019
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.-11092019
Form PAS-3-16072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11072019
Copy of Board or Shareholders? resolution-11072019
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.-11072019
Optional Attachment-(1)-11072019
Valuation Report from the valuer, if any;-11072019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form SH-7-24042019-signed
Optional Attachment-(2)-05032019