Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Jacob Panamthanath
Jacob Panamthanath
Director/Designated Partner
over 2 years ago
Saroop Chand
Saroop Chand
Director/Designated Partner
over 2 years ago
Ayush Nadimpalli
Ayush Nadimpalli
Director/Designated Partner
about 13 years ago

Charges

0
16 October 2021
Icici Bank Ltd
4 Crore
16 October 2021
Others
0
16 October 2021
Others
0

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Form PAS-3-11022020_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.-11022020
Optional Attachment-(1)-11022020
Copy of Board or Shareholders? resolution-11022020
Copy of the special resolution authorizing the issue of bonus shares;-11022020
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Altered memorandum of association-21012020
Altered articles of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019