Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,535,760
Authorised Capital
46,000,000
Directors
Suresh Shetty
Beneficial Owner
about 6 years ago
about 6 years ago
Shakuntala Sobti
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Atul Sobti
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-29022020
-29022020
Form DPT-3-28022020-signed
Form PAS-3-23012020_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.-23012020
Copy of Board or Shareholders? resolution-23012020
Form SH-7-07122019-signed
Altered memorandum of assciation;-05122019
Copy of the resolution for alteration of capital;-05122019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Auditor?s certificate-25062019
Form DPT-3-24062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-07112017
