Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2021
Paid Up Capital
1,275,520
Authorised Capital
1,700,000
Directors
Manoj Kumar Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Balmukund Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Gyan Deep Nigam
Director/Designated Partner
about 5 years ago
about 5 years ago
Jitendra Nagar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Aniel Kuumar Saha
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashok Sirohi Kumar
Director
almost 12 years ago
almost 12 years ago
Aunirban Saha
Director
almost 12 years ago
almost 12 years ago
Charges
09 January 2017
Axis Trustee Services Limited
130 Crore
09 January 2017
Others
0
09 January 2017
Others
0
09 January 2017
Others
0
Documents
Form ADT-3-16122020_signed
Resignation letter-16122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Form PAS-3-04122020_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.-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Copy of Board or Shareholders? resolution-04122020
Form SH-7-12112020-signed
Form MGT-14-05112020-signed
Altered memorandum of assciation;-05112020
Copy of the resolution for alteration of capital;-05112020
Optional Attachment-(1)-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Complete record of private placement offers and acceptances in Form PAS-5.-01072020
Form AOC-4(XBRL)-20032020_signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
