Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jeevagan Narayana Swami Nadar
Jeevagan Narayana Swami Nadar
Director/Designated Partner
over 2 years ago
Tarun Kumar Prasad
Tarun Kumar Prasad
Director/Designated Partner
over 2 years ago
Nand Kishore
Nand Kishore
Director/Designated Partner
over 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 10 years ago
Yashish Dahiya
Yashish Dahiya
Director
over 10 years ago

Past Directors

Aman Aggarwal
Aman Aggarwal
Director
about 9 years ago
Manish Manral
Manish Manral
Additional Director
about 11 years ago
Ashok Sehrawat
Ashok Sehrawat
Director
about 13 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
over 14 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-18042020
-18042020
Optional Attachment-(4)-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(3)-18042020
-29032020
Optional Attachment-(3)-29032020
Optional Attachment-(2)-29032020
Optional Attachment-(1)-29032020
Form PAS-3-20032020_signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-18032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-01052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-22112018_signed