Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
26,897,730
Authorised Capital
30,000,000

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
over 13 years ago
Sudha Ramanathan
Sudha Ramanathan
Director
over 13 years ago

Past Directors

Kamal Kant Malik
Kamal Kant Malik
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-01042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form PAS-3-16062020_signed
Copy of Board or Shareholders? resolution-16062020
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
Optional Attachment-(1)-16062020
Form MGT-6-22052020_signed
-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-18112019_signed
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form PAS-3-22052019_signed
Optional Attachment-(1)-24042019
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.-24042019
Copy of Board or Shareholders? resolution-24042019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed