Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Devi Thakur
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-14-13042019-signed
Form PAS-3-12042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12042019
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form SH-7-08042019-signed
Form MGT-14-03042019_signed
Copy of the resolution for alteration of capital;-03042019
Altered articles of association-03042019
Altered articles of association;-03042019
Altered memorandum of assciation;-03042019
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
