Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,300,000
Authorised Capital
20,000,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 2 years ago
Manjit Kumar Prabhakar
Manjit Kumar Prabhakar
Director/Designated Partner
about 9 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form DPT-3-27082019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form PAS-3-01102018_signed
Form MGT-14-29082018-signed
Copy of Board or Shareholders? resolution-29082018
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.-29082018
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Form AOC-5-06012017-signed
Copy of board resolution-05012017
Form DIR-12-05122016_signed
Optional Attachment-(1)-05122016
Form MGT-14-25112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016