Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 June 2021
Paid Up Capital
3,892,390
Authorised Capital
4,880,000
Directors
Vinod Keni
Director
over 4 years ago
over 4 years ago
Shiraj Chakraborty
Director
almost 6 years ago
almost 6 years ago
Documents
Form MGT-14-14012021-signed
Form PAS-3-31122020_signed
Form DPT-3-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
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.-31122020
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
Form PAS-3-31072020_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.-31072020
Copy of Board or Shareholders? resolution-31072020
Form DIR-12-19032020_signed
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form PAS-3-05032020_signed
Form MGT-14-05032020_signed
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form PAS-3-06012020_signed
Form MGT-14-06012020_signed
Copy of Board or Shareholders? resolution-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
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.-06012020
Optional Attachment-(1)-06012020
