Company Information

CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,960,200
Authorised Capital
32,500,000

Directors

Chaitanya Gadia
Chaitanya Gadia
Director/Designated Partner
over 2 years ago
Neha Khanna
Neha Khanna
Director/Designated Partner
over 2 years ago
Anshuman Khanna
Anshuman Khanna
Director/Designated Partner
almost 3 years ago
Santosh Gadia
Santosh Gadia
Director/Designated Partner
about 8 years ago
Amit Khanna
Amit Khanna
Director
about 23 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form PAS-3-28082020_signed
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Copy of Board or Shareholders? resolution-27082020
Complete record of private placement offers and acceptances in Form PAS-5.-27082020
Optional Attachment-(1)-27082020
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.-27082020
Form PAS-3-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Complete record of private placement offers and acceptances in Form PAS-5.-24082020
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.-24082020
Copy of Board or Shareholders? resolution-24082020
Form MGT-14-22082020-signed
Altered articles of association-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(2)-20082020
Form SH-7-10072020-signed
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Optional Attachment-(2)-24062020
Altered memorandum of assciation;-24062020
Form MGT-14-19062020-signed