Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Akash Ajay
Akash Ajay
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Shelender Singh
Shelender Singh
Director
over 15 years ago

Documents

Form DPT-3-05032021-signed
Form PAS-3-01122020_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.-29112020
Optional Attachment-(1)-29112020
Complete record of private placement offers and acceptances in Form PAS-5.-29112020
Copy of Board or Shareholders? resolution-29112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form SH-7-04012018-signed
Altered articles of association;-22122017
Copy of the resolution for alteration of capital;-22122017
Altered memorandum of assciation;-22122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017