Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,302,400
Authorised Capital
30,000,000

Directors

Rupa Mehta
Rupa Mehta
Director/Designated Partner
about 10 years ago
Suresh Manchanda
Suresh Manchanda
Director/Designated Partner
over 10 years ago
Sanjay Rastogi
Sanjay Rastogi
Additional Director
almost 11 years ago

Past Directors

Ved Parkash Gupta
Ved Parkash Gupta
Additional Director
almost 11 years ago

Documents

Form DPT-3-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form DPT-3-20062019
Form PAS-3-09012019_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.-09012019
Copy of Board or Shareholders? resolution-09012019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-26102017-signed
Form PAS-3-18102017_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.-18102017
Copy of Board or Shareholders? resolution-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Optional Attachment-(1)-17102017
Form SH-7-12102017-signed
Copy of resolution passed by the company-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed