Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,510,000
Authorised Capital
30,000,000

Directors

Alok Bansal
Alok Bansal
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 8 years ago
Yashish Dahiya
Yashish Dahiya
Director/Designated Partner
almost 14 years ago

Past Directors

Avaneesh Nirjar
Avaneesh Nirjar
Director
almost 14 years ago
Richa .
Richa .
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Form MGT-14-11032020-signed
Form PAS-3-17022020_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.-17022020
Copy of Board or Shareholders? resolution-17022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Form SH-7-06022020-signed
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of association-29012020
Altered memorandum of assciation;-29012020
Optional Attachment-(2)-29012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form PAS-3-27052019_signed
Copy of Board or Shareholders? resolution-27052019
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.-27052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-27122018_signed