Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Harash Jain
Harash Jain
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Jaspreet Bhatnagar
Jaspreet Bhatnagar
Director/Designated Partner
almost 3 years ago

Past Directors

Vaibhav Sehgal
Vaibhav Sehgal
Director
about 8 years ago
Sarita Choudhary
Sarita Choudhary
Director
almost 30 years ago
Rajeev Choudhary
Rajeev Choudhary
Director
almost 30 years ago

Documents

Form DPT-3-17122020-signed
Form PAS-3-07112020_signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
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.-07112020
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of Board or Shareholders? resolution-07112020
Form AOC - 4 CFS-28102020_signed
Supplementary or Test audit report under section 143-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-14-17072020_signed
Form PAS-3-16072020_signed
Optional Attachment-(1)-16072020
Copy of Board or Shareholders? resolution-16072020
Complete record of private placement offers and acceptances in Form PAS-5.-16072020
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.-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form AOC-5-11062020-signed
Optional Attachment-(3)-08062020
Copy of board resolution-08062020
Optional Attachment-(2)-08062020