Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,563,070
Authorised Capital
75,000,000

Directors

Acharya Balkrishna
Acharya Balkrishna
Director/Designated Partner
over 2 years ago
Rajneesh Mishra
Rajneesh Mishra
Director/Designated Partner
over 2 years ago
Ram Bharat
Ram Bharat
Director/Designated Partner
almost 3 years ago
Swami Divyadev
Swami Divyadev
Director/Designated Partner
almost 3 years ago
Swami Ramdev
Swami Ramdev
Director/Designated Partner
over 4 years ago
Padam Sain Gupta
Padam Sain Gupta
Beneficial Owner
over 4 years ago
Swami Mukta Nand
Swami Mukta Nand
Beneficial Owner
over 4 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Satendra Kumar Saini
Satendra Kumar Saini
Additional Director
almost 6 years ago
Amardeep Singh Garcha
Amardeep Singh Garcha
Additional Director
over 12 years ago
Usha Jain
Usha Jain
Director
over 14 years ago
Sachindra Kumar Jain
Sachindra Kumar Jain
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-10122020_signed
Approval letter of extension of financial year of AGM-08122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form DPT-3-19112020_signed
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Form INC-22-09052020_signed
Copies of the utility bills as mentioned above (not older than two months)-09052020
Copy of board resolution authorizing giving of notice-09052020
Optional Attachment-(1)-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Form PAS-3-04032020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04032020
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.-04032020
Copy of Board or Shareholders? resolution-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Form SH-7-02032020-signed
Form MGT-14-29022020-signed