Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,025,260
Authorised Capital
15,000,000

Directors

Anil Kanda
Anil Kanda
Director/Designated Partner
over 2 years ago
Jai Kishan Bhagwani
Jai Kishan Bhagwani
Director/Designated Partner
about 11 years ago
Neeru Kanda
Neeru Kanda
Director/Designated Partner
almost 15 years ago

Charges

0
13 January 2014
Union Bank Of India
32 Lak
14 January 2013
Union Bank Of India
21 Lak
13 January 2014
Union Bank Of India
0
14 January 2013
Union Bank Of India
0
13 January 2014
Union Bank Of India
0
14 January 2013
Union Bank Of India
0
13 January 2014
Union Bank Of India
0
14 January 2013
Union Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form AOC-4-05012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23112020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form GNL-2-11012020-signed
Form MGT-14-09012020-signed
Form PAS-3-07012020_signed
Optional Attachment-(1)-06012020
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.-06012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06012020
Copy of Board or Shareholders? resolution-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(5)-06012020
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
Form SH-7-23122019-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Copy of the resolution for alteration of capital;-16122019