Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jatin Bhagat
Jatin Bhagat
Director/Designated Partner
over 2 years ago
Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
over 2 years ago
Amit Yadav
Amit Yadav
Director/Designated Partner
almost 3 years ago
Rekha Rani
Rekha Rani
Individual Promoter
over 13 years ago

Documents

Form MGT-14-03032020-signed
Form PAS-3-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Optional Attachment-(1)-28022020
Form MGT-14-13012020-signed
Form PAS-3-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of Board or Shareholders? resolution-08012020
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.-08012020
Optional Attachment-(1)-08012020
Form SH-7-04112019-signed
Altered memorandum of assciation;-31102019
Copy of the resolution for alteration of capital;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019