Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Mayank Rohilla
Mayank Rohilla
Director/Designated Partner
over 2 years ago
Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 2 years ago
Abhijeet Ghosh
Abhijeet Ghosh
Director/Designated Partner
over 3 years ago
Seema Ghosh
Seema Ghosh
Director
almost 9 years ago
Ritu Goyal
Ritu Goyal
Director
almost 11 years ago

Past Directors

Sandhya Singh
Sandhya Singh
Director
about 13 years ago

Charges

2 Crore
12 May 2022
Indusind Bank Ltd.
2 Crore
12 May 2022
Others
0
12 May 2022
Others
0

Documents

Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Resignation letter-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Form PAS-3-27082020_signed
Form MGT-14-26082020_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.-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of Board or Shareholders? resolution-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form PAS-3-28122019_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.-28122019
Copy of Board or Shareholders? resolution-28122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form SH-7-24122019-signed
Altered memorandum of assciation;-17122019
Copy of the resolution for alteration of capital;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019