Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sushil Bahety
Sushil Bahety
Director/Designated Partner
over 2 years ago
Shri Prakash
Shri Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
about 10 years ago
Rajeshwar Chowdhary
Rajeshwar Chowdhary
Director
about 12 years ago
Ganesh Prasad Kanoi
Ganesh Prasad Kanoi
Director
over 19 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-14082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14082018
Copy of Board or Shareholders? resolution-14082018
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.-14082018
Form PAS-3-10082018_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.-10082018
Copy of Board or Shareholders? resolution-10082018
Complete record of private placement offers and acceptances in Form PAS-5.-10082018
Form GNL-2-05082018-signed
Form MGT-14-30072018-signed
Optional Attachment-(1)-24072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072018
Form SH-7-23072018-signed
Altered memorandum of association-13072018
Altered articles of association;-13072018
Altered articles of association-13072018