Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,841,900
Authorised Capital
127,000,000
Directors
Narinderjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Dixit
Director/Designated Partner
over 13 years ago
over 13 years ago
Dharam Prakash Dixit
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-08012021-signed
Form DPT-3-13032020-signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
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.-16012020
Form SH-7-14012020-signed
Form MGT-14-11012020_signed
Copy of the resolution for alteration of capital;-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of assciation;-11012020
Altered memorandum of association-11012020
Optional Attachment-(1)-11012020
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-16112019_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.-23102019
Copy of Board or Shareholders? resolution-23102019
Form SH-7-22102019-signed
Form MGT-14-16102019_signed
Altered memorandum of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of the resolution for alteration of capital;-16102019
Optional Attachment-(1)-16102019
Altered memorandum of assciation;-16102019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
