Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,464,250
Authorised Capital
49,500,000

Directors

Vicky Vig
Vicky Vig
Director/Designated Partner
over 2 years ago
Pawan Kumar Kohli
Pawan Kumar Kohli
Director/Designated Partner
almost 3 years ago

Past Directors

Indra Dayal Singh
Indra Dayal Singh
Director
about 11 years ago
Satish Kumar
Satish Kumar
Director
about 14 years ago
Sanjay Singh
Sanjay Singh
Director
over 15 years ago

Charges

22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form PAS-6-16122020_signed
Form PAS-6-19092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Form PAS-3-03092019_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.-02092019
Copy of Board or Shareholders? resolution-02092019
Form SH-7-26082019-signed
Altered memorandum of assciation;-21082019
Altered articles of association;-21082019
Copy of the resolution for alteration of capital;-21082019
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-02062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018