Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
50,200,000

Directors

Rahul Sanan
Rahul Sanan
Director/Designated Partner
about 2 years ago
Sonali Sameer Paltewar
Sonali Sameer Paltewar
Director/Designated Partner
almost 8 years ago
Suparna Chowdhary
Suparna Chowdhary
Director/Designated Partner
about 10 years ago
Praful Chander Shringi
Praful Chander Shringi
Director/Designated Partner
about 10 years ago
Satish Singh
Satish Singh
Individual Subscriber
over 12 years ago

Past Directors

Niraj Naswa
Niraj Naswa
Director
about 10 years ago
Balaram Krishnasingh
Balaram Krishnasingh
Director
about 12 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form PAS-3-30032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032018
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.-30032018
Copy of Board or Shareholders? resolution-30032018