Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
249,160,970
Authorised Capital
250,000,000
Directors
Shyam Poonia
Individual Subscriber
over 2 years ago
over 2 years ago
Ajay Mrig
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharam Singh Duhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Budhiraja
Manager/Secretary
over 3 years ago
over 3 years ago
Subhasis Ojha
Director/Designated Partner
about 10 years ago
about 10 years ago
Debasis Ojha
Director
over 13 years ago
over 13 years ago
Past Directors
Nutan Ojha
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-09012021_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-26122018
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.-26122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form GNL-2-08122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Form SH-7-04122018-signed
Form PAS-3-04122018_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.-04122018
Copy of Board or Shareholders? resolution-04122018
Form MGT-14-02122018-signed
Altered memorandum of association-27112018
Copy of the resolution for alteration of capital;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Altered memorandum of assciation;-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Optional Attachment-(1)-27112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27112018
