Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,659,000
Authorised Capital
5,800,000

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ashish Pandit
Ashish Pandit
Director
about 14 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
about 14 years ago

Past Directors

Veena Jain
Veena Jain
Director
about 10 years ago
Mohd Irfan Qureshi
Mohd Irfan Qureshi
Director
about 10 years ago
Arjun Singh
Arjun Singh
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form GNL-2-18102019-signed
Form MGT-14-27082019_signed
Form PAS-3-27082019_signed
Copy of Board or Shareholders? resolution-27082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082019
Optional Attachment-(1)-27082019
Valuation Report from the valuer, if any;-27082019
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.-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Complete record of private placement offers and acceptances in Form PAS-5.-27082019
Form MGT-14-17052019_signed
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form SH-7-12042019-signed
Optional Attachment-(1)-11042019
Altered memorandum of assciation;-11042019
Copy of the resolution for alteration of capital;-11042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form SH-7-06022018-signed
Form GNL-2-18012018-signed
Form GNL-2-12012018-signed