Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,184,573
Authorised Capital
1,259,250
Directors
Akhilesh Bali
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sachdeva
Nominee Director
over 8 years ago
over 8 years ago
Piyush Jain
Individual Promoter
almost 11 years ago
almost 11 years ago
Saroj Bali
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
17 May 2019
Milestone Trusteeship Services Private Limited
2 Crore
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
Documents
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form DPT-3-24102020_signed
Form DPT-3-17092020-signed
Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form MGT-14-11012020-signed
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Altered articles of association-09012020
Form MGT-7-09012020_signed
Form AOC-4-29122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
