Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,100,000
Authorised Capital
121,000,000

Directors

Harnand Tyagi
Harnand Tyagi
Director/Designated Partner
about 7 years ago
Anil Datta .
Anil Datta .
Director/Designated Partner
about 9 years ago
Sanjiv Gulati
Sanjiv Gulati
Director
about 15 years ago
Rajan Adlakha
Rajan Adlakha
Director
about 15 years ago

Past Directors

Neelam Sharma
Neelam Sharma
Director
over 19 years ago

Documents

Form PAS-3-04042021_signed
Form DPT-3-09122020-signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy of Board or Shareholders? resolution-05092020
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.-05092020
Form PAS-3-04092020_signed
Optional Attachment-(2)-03092020
Copy of Board or Shareholders? resolution-03092020
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.-03092020
Optional Attachment-(1)-03092020
Form MGT-14-27082020-signed
Form MGT-14-26082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form INC-28-24082020-signed
Altered articles of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
List of share holders, debenture holders;-17062020
Copy of MGT-8-17062020
Form MGT-7-17062020_signed
Form AOC-5-15012020-signed
Copy of board resolution-30122019
Form SH-7-10122019-signed