Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,750,000
Authorised Capital
30,000,000

Directors

Sonu Bisht
Sonu Bisht
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago
Gurpreet Sobti
Gurpreet Sobti
Director
almost 14 years ago

Past Directors

Swapan Guha
Swapan Guha
Director
about 10 years ago
Kuldeep Kaur Sabharwal
Kuldeep Kaur Sabharwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form ADT-3-01112017-signed
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Resignation letter-23102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Form GNL-2-03052017-signed
Form PAS-3-01052017_signed
Copy of Board or Shareholders? resolution-29042017
Complete record of private placement offers and acceptances in Form PAS-5.-29042017
Optional Attachment-(1)-29042017
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.-29042017