Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
196,100,000
Authorised Capital
200,100,000

Directors

Rakesh Sahni
Rakesh Sahni
Director/Designated Partner
over 2 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 3 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
about 3 years ago
Ranu Jain
Ranu Jain
Director/Designated Partner
about 4 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 11 years ago
Santosh Singh
Santosh Singh
Director
over 14 years ago

Past Directors

Divya Jain
Divya Jain
Additional Director
almost 8 years ago
Ashish Kumar
Ashish Kumar
Director
about 8 years ago
Himanshu Hans
Himanshu Hans
Director
over 14 years ago
Sushil Tripathi
Sushil Tripathi
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form DPT-3-15062020-signed
Form PAS-3-05012020_signed
Form PAS-3-03012020_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.-31122019
Optional Attachment-(1)-31122019
Complete record of private placement offers and acceptances in Form PAS-5.-31122019
Copy of Board or Shareholders? resolution-31122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form SH-7-11122019-signed
Altered memorandum of assciation;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Copy of the resolution for alteration of capital;-10122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-25062019
Form PAS-3-25062019_signed