Company Information

CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
47,000,000
Authorised Capital
60,000,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 6 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
about 10 years ago
Anshu Dewan
Anshu Dewan
Director/Designated Partner
over 12 years ago
Shashank Bansal
Shashank Bansal
Director
over 12 years ago

Documents

Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-01042019
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.-01042019
Form PAS-3-28012019_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.-28012019
Copy of Board or Shareholders? resolution-28012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form SH-7-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Altered memorandum of assciation;-15102018
Copy of the resolution for alteration of capital;-15102018