Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,500,000
Authorised Capital
40,000,000

Directors

Gagan Arora
Gagan Arora
Director/Designated Partner
over 2 years ago
. Shubham
. Shubham
Director/Designated Partner
almost 5 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 27 years ago

Documents

Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form DIR-12-09072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(2)-08072020
Interest in other entities;-08072020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-27012018_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.-27012018
Copy of Board or Shareholders? resolution-27012018
Optional Attachment-(2)-27012018
Complete record of private placement offers and acceptances in Form PAS-5.-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017