Company Information
CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
505,505,310
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Magow
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudarshan Motwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Deepak Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Pratap Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Piyush Doshi
Director
over 5 years ago
over 5 years ago
Nitin Motwani
Additional Director
over 9 years ago
over 9 years ago
Anju Motwani
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-28082020_signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form SH-7-03032020-signed
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
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.-03032020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Copy of the resolution for alteration of capital;-26022020
Form MGT-14-20022020-signed
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form PAS-3-18022020_signed
Copy of the resolution for alteration of capital;-18022020
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.-18022020
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;-18022020
Copy of Board or Shareholders? resolution-18022020
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019