Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,363,140
Authorised Capital
40,000,000
Directors
Radhika Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Beerendra Kumar Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form DPT-3-08012021-signed
Form PAS-3-25072020_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.-25072020
Copy of Board or Shareholders? resolution-25072020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-24102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26062019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-23052019
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.-23052019
Form PAS-3-15012019_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.-11012019
Copy of Board or Shareholders? resolution-11012019
Form AOC-4 additional attachment-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors? report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form PAS-3-29062018_signed
Copy of Board or Shareholders? resolution-29062018
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.-29062018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
