Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,523,970
Authorised Capital
2,600,000
Directors
Neel Juriasingani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujoy Ghosh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-24022021-signed
Form GNL-2-08022021-signed
Form PAS-3-03012021_signed
Form MGT-14-29122020_signed
Copy of Board or Shareholders? resolution-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122020
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.-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-3-29092020_signed
Form MGT-14-29092020_signed
Valuation Report from the valuer, if any;-26092020
Optional Attachment-(1)-26092020
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.-26092020
Copy of Board or Shareholders? resolution-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form PAS-3-08092020_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.-07092020
Copy of Board or Shareholders? resolution-07092020
Valuation Report from the valuer, if any;-07092020
Form MGT-7-10122019_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
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
