Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
36,976,530
Authorised Capital
37,098,000

Directors

Gita .
Gita .
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
almost 3 years ago
Vijay Arora
Vijay Arora
Director
about 13 years ago
Sudha Ramanathan
Sudha Ramanathan
Director
about 13 years ago

Past Directors

Kamal Kant Malik
Kamal Kant Malik
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Form PAS-3-16062020_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.-16062020
Copy of Board or Shareholders? resolution-16062020
Optional Attachment-(1)-16062020
Form MGT-6-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
-22052020
Form SH-7-19032020-signed
Optional Attachment-(1)-17032020
Altered memorandum of assciation;-17032020
Copy of the resolution for alteration of capital;-17032020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-29112018