Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,875,960
Authorised Capital
10,000,000
Directors
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Joy Kachru
Director/Designated Partner
about 7 years ago
about 7 years ago
Guoxiang Li
Director/Designated Partner
over 13 years ago
over 13 years ago
Murray John Timothy Otton
Director/Designated Partner
over 13 years ago
over 13 years ago
Indu Aggarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mritunjay Kachru
Director
almost 14 years ago
almost 14 years ago
Anup Kothiwal
Director
almost 14 years ago
almost 14 years ago
Charges
30 October 2015
Dbs Bank Ltd.
1 Crore
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
30 October 2015
Others
0
Documents
Form DPT-3-26112020-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072020
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.-09072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form SH-7-29042020-signed
Altered memorandum of assciation;-29042020
Copy of the resolution for alteration of capital;-29042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
