Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,986,480
Authorised Capital
44,100,000

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Pragya Jain
Pragya Jain
Director/Designated Partner
over 2 years ago
Himanshu Jain
Himanshu Jain
Director
about 9 years ago
Shiv Saran Bagga
Shiv Saran Bagga
Director
almost 14 years ago
Manoj Nagpal
Manoj Nagpal
Director
almost 14 years ago
Gobind Singh Negi
Gobind Singh Negi
Director
over 14 years ago
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
over 14 years ago

Documents

Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
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.-31072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
Form INC-28-22052020
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(2)-22052020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-09092019_signed
Form ADT-3-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Resignation letter-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Approval letter of extension of financial year or AGM-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Approval letter for extension of AGM;-20122018
Form MGT-7-20122018_signed