Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,846
Authorised Capital
500,000
Directors
Sumit Mittal
Director/Designated Partner
about 11 years ago
about 11 years ago
Dipanjan Chakraborty
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form PAS-3-05032021_signed
Form DPT-3-24122020_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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form DPT-3-19102020-signed
Form PAS-3-16102020_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.-16102020
Copy of Board or Shareholders? resolution-16102020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
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.-15102020
Form PAS-3-06082020_signed
Form PAS-3-05082020_signed
Copy of Board or Shareholders? resolution-05082020
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.-05082020
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
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.-04082020
Directors report as per section 134(3)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
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.-12112019
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.-18072019
Copy of Board or Shareholders? resolution-18072019
