Company Information
CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
79,105,440
Authorised Capital
100,000,000
Directors
Shesadev Behera
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubh Karan Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagendra Kumar Jha
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Naresh Kumar Aggarwal
Director
almost 30 years ago
almost 30 years ago
Sarita Aggarwal
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-14-07102020-signed
Form PAS-3-02102020_signed
Form MGT-14-02102020_signed
Copy of Board or Shareholders? resolution-01102020
Valuation Report from the valuer, if any;-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
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.-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Form SH-7-23092020-signed
Optional Attachment-(1)-16092020
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Form INC-22-06072020_signed
Copy of board resolution authorizing giving of notice-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form PAS-3-26122019_signed
Form SH-7-26122019-signed
Optional Attachment-(1)-26122019
Copy of Board or Shareholders? resolution-26122019
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.-26122019
Copy of the special resolution authorizing the issue of bonus shares;-26122019
Form MGT-14-18122019_signed
Form PAS-3-14122019_signed
