Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,934,017
Authorised Capital
40,000,000

Directors

Aparajit Bhattacharya
Aparajit Bhattacharya
Director/Designated Partner
almost 2 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Dushyant Sharma
Dushyant Sharma
Beneficial Owner
almost 6 years ago
Punit Sindhwani
Punit Sindhwani
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Kumar Kamiya
Rakesh Kumar Kamiya
Additional Director
over 6 years ago

Charges

0
04 February 2017
Corporation Bank
1 Crore
04 February 2017
Others
0
04 February 2017
Others
0
04 February 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
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.-07092019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Optional Attachment-(1)-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(2)-23082019
Copy of written consent given by auditor-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019
Form AOC-4-23082019_signed
Form MGT-6-09082019_signed
-09082019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019