Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
38,600,000
Authorised Capital
50,000,000
Directors
Past Directors
Jamshed Ali
Additional Director
over 12 years ago
over 12 years ago
Ankit Poddar
Director
over 12 years ago
over 12 years ago
Rajeev Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-11102020_signed marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-11102020 marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form INC-22-22062020_signed
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
