Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,995,000
Authorised Capital
39,000,000
Directors
Ruhail Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirdesh Mahendrabhai Shukla
Director/Designated Partner
about 7 years ago
about 7 years ago
Priyanka Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Manoj Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Aseem Garg
Director
over 13 years ago
over 13 years ago
Charges
18 November 2020
State Bank Of India
19 Crore
18 November 2020
State Bank Of India
0
18 November 2020
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form PAS-3-20032020_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.-20032020
Copy of Board or Shareholders? resolution-20032020
Form PAS-3-19022020_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.-13022020
Copy of Board or Shareholders? resolution-13022020
Form SH-7-10022020-signed
Altered memorandum of assciation;-29012020
Copy of the resolution for alteration of capital;-29012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form PAS-3-09082019_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.-07082019
