Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,398,050
Authorised Capital
150,200,000

Directors

Mukta Bhardwaj
Mukta Bhardwaj
Director/Designated Partner
over 2 years ago
Manjeeri Rushit Desai
Manjeeri Rushit Desai
Director/Designated Partner
about 11 years ago

Past Directors

Ashesh Nilendubhai Shah
Ashesh Nilendubhai Shah
Director
about 10 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 13 years ago

Documents

Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-30092020
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.-30092020
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-17092020
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.-17092020
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form PAS-3-23072020_signed
Valuation Report from the valuer, if any;-23072020
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.-23072020
Copy of Board or Shareholders? resolution-23072020
Form SH-7-21072020-signed
Altered memorandum of assciation;-17072020
Copy of the resolution for alteration of capital;-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form PAS-3-22032019_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.-22032019
Optional Attachment-(1)-22032019
Copy of Board or Shareholders? resolution-22032019
Complete record of private placement offers and acceptances in Form PAS-5.-22032019