Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,642,730
Authorised Capital
50,000,000

Directors

Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 2 years ago
Neeru Kumari
Neeru Kumari
Director/Designated Partner
about 10 years ago
Madhu Lata
Madhu Lata
Director
over 15 years ago
Vinod Kumar
Vinod Kumar
Director
over 15 years ago

Charges

2 Crore
17 July 2018
Axis Bank Limited
2 Crore
17 July 2018
Axis Bank Limited
0
17 July 2018
Axis Bank Limited
0
17 July 2018
Axis Bank Limited
0

Documents

Form AOC-4-31032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-14092020-signed
Form AOC-5-02092020-signed
Copy of board resolution-25082020
Form MSME FORM I-24062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form SH-7-02122019-signed
Optional Attachment-(1)-20112019
Altered memorandum of assciation;-20112019
Copy of the resolution for alteration of capital;-20112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form MSME FORM I-10112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Altered articles of association-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form MGT-7-14012019_signed