Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,457,100
Authorised Capital
33,500,000

Directors

Vinay Prajapati
Vinay Prajapati
Director/Designated Partner
almost 3 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director/Designated Partner
almost 3 years ago
Manjusha Prajapati
Manjusha Prajapati
Director/Designated Partner
over 11 years ago

Past Directors

Gopal Mishra
Gopal Mishra
Additional Director
about 6 years ago
Ram Vinod Bhinwal
Ram Vinod Bhinwal
Additional Director
almost 9 years ago

Documents

Form PAS-3-06112020_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.-06112020
Copy of Board or Shareholders? resolution-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form SH-7-08072020-signed
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-08072020
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.-08072020
Optional Attachment-(1)-02072020
Altered memorandum of assciation;-02072020
Copy of the resolution for alteration of capital;-02072020
Form PAS-3-25062020_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.-25062020
Copy of Board or Shareholders? resolution-25062020
Form PAS-3-23062020_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.-23062020
Copy of Board or Shareholders? resolution-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Form DIR-12-21012020_signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-23112019
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.-23112019
Form SH-7-22112019-signed
Form AOC-4-20112019_signed