Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
25,100,000

Directors

Sanjay Malaviya
Sanjay Malaviya
Director/Designated Partner
over 2 years ago
Sachin Dev Sharma
Sachin Dev Sharma
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Form MGT-14-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181027
Altered memorandum of association-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(1)-20012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017