Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,741,200
Authorised Capital
15,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director
over 6 years ago
Joydeep Sarkar
Joydeep Sarkar
Director
over 14 years ago
Anurag Malhotra
Anurag Malhotra
Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-09102020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-14-06062019
Altered articles of association-06062019
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form DIR-12-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018
List of share holders, debenture holders;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
Form PAS-3-05052018_signed
Copy of Board or Shareholders? resolution-05052018