Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,055,930
Authorised Capital
100,000,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rishabh Surolia
Rishabh Surolia
Director
about 11 years ago

Past Directors

Binod Kumar Rajhans
Binod Kumar Rajhans
Additional Director
about 6 years ago
Ritwik Surolia
Ritwik Surolia
Director
about 11 years ago
Vimal Joshi
Vimal Joshi
Director
about 11 years ago

Documents

Form DPT-3-20112020-signed
Form MGT-14-27052020_signed
Form PAS-3-27052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Copy of Board or Shareholders? resolution-25052020
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.-25052020
Optional Attachment-(1)-25052020
Altered memorandum of association-25052020
Form PAS-3-20042020_signed
Optional Attachment-(1)-20042020
Copy of Board or Shareholders? resolution-20042020
Complete record of private placement offers and acceptances in Form PAS-5.-20042020
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.-20042020
Form MGT-14-17042020_signed
Form MGT-14-16042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Form PAS-3-03042020_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.-02042020
Copy of Board or Shareholders? resolution-02042020
Complete record of private placement offers and acceptances in Form PAS-5.-02042020
Optional Attachment-(1)-02042020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form SH-7-03022020-signed
Altered memorandum of assciation;-27012020
Copy of the resolution for alteration of capital;-27012020