Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,356,020
Authorised Capital
45,000,000

Directors

Neelam Singh
Neelam Singh
Director
almost 12 years ago

Past Directors

Krishanjeet Singh
Krishanjeet Singh
Additional Director
over 5 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
about 7 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 12 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-10092020-signed
Form PAS-3-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
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.-02092020
Copy of Board or Shareholders? resolution-02092020
Form SH-7-20082020-signed
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-24102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form PAS-3-11092019_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.-11092019
Copy of Board or Shareholders? resolution-11092019
Form DPT-3-26062019
Form PAS-3-15012019_signed
Copy of Board or Shareholders? resolution-11012019
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.-11012019
Form MGT-7-17122018_signed