Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
165,780
Authorised Capital
700,000
Directors
Sumit Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Paul
Director/Designated Partner
about 11 years ago
about 11 years ago
Ravinder Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-17122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-26082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Altered memorandum of association-10092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form PAS-3-04092019_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.-04092019
Copy of Board or Shareholders? resolution-04092019
Form SH-7-20082019-signed
