Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
493,672,000
Authorised Capital
555,000,000
Directors
Sanjeeva Shukla
Manager/Secretary
about 8 years ago
about 8 years ago
Sanjeev Dhingra
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajiv Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Complete record of private placement offers and acceptances in Form PAS-5.-14082020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-14-29022020-signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form PAS-3-20022020_signed
Form SH-7-20022020-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.-20022020
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(1)-20022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18022020
Form SH-7-05022020-signed
Form MGT-14-30012020-signed
Optional Attachment-(1)-29012020
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of assciation;-29012020
Altered articles of association;-29012020
Altered articles of association-24012020
Optional Attachment-(1)-24012020
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
