Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,984,310
Authorised Capital
10,000,000

Directors

Gurinder Vir Singh
Gurinder Vir Singh
Director/Designated Partner
over 2 years ago
Piyush Rakhecha
Piyush Rakhecha
Director/Designated Partner
over 2 years ago
Eshwar Natarajan
Eshwar Natarajan
Individual Promoter
almost 11 years ago

Charges

0
28 January 2019
Idbi Bank Limited
20 Lak
28 January 2019
Idbi Bank Limited
0
28 January 2019
Idbi Bank Limited
0
28 January 2019
Idbi Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-09072020-signed
Form SH-7-02032020-signed
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-02052019
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.-26122018
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-26122018
Form MGT-7-14122018_signed