Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,100,000
Authorised Capital
920,000,000
Directors
Alok Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Seth
Director
about 10 years ago
about 10 years ago
Purnima Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Samir Khurana
Director
about 13 years ago
about 13 years ago
Rajesh Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nidhi Agarwal
Director
over 10 years ago
over 10 years ago
Documents
Form INC-28-04122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16112018
Optional Attachment-(1)-16112018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180103
Instrument(s) of creation or modification of charge;-27122017
Form PAS-3-06122017_signed
Form GNL-2-29112017-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.-29112017
Copy of Board or Shareholders? resolution-29112017
Complete record of private placement offers and acceptances in Form PAS-5.-29112017
Form MGT-7-23112017_signed
Form SH-7-15112017-signed
List of share holders, debenture holders;-15112017
Optional Attachment-(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(2)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112017
Optional Attachment-(1)-09112017
Form MGT-14-03112017_signed
Copy of the resolution for alteration of capital;-03112017
Optional Attachment-(1)-03112017
Altered memorandum of assciation;-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form DIR-11-31072017_signed
Form DIR-12-31072017_signed
Notice of resignation filed with the company-29072017
