Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,250,000
Authorised Capital
70,000,000

Directors

Meena .
Meena .
Director/Designated Partner
over 2 years ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
about 11 years ago

Past Directors

Tarun Srivastava
Tarun Srivastava
Director
over 12 years ago
Arvind Kumar
Arvind Kumar
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-12112020-signed
Form DIR-12-05082020_signed
Form PAS-3-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Form PAS-3-31072020_signed
Optional Attachment-(1)-31072020
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.-31072020
Copy of Board or Shareholders? resolution-31072020
Form MGT-14-24072020_signed
Form PAS-3-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
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.-21072020
Copy of Board or Shareholders? resolution-21072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26072019
Form SH-7-11072019-signed
Form MGT-14-02072019_signed
Altered articles of association-01072019
Altered articles of association;-01072019
Altered memorandum of assciation;-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of the resolution for alteration of capital;-01072019
Altered memorandum of association-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018