Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
97,297,280
Authorised Capital
97,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Mehrotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandan Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohit Ralhan
Additional Director
about 12 years ago
about 12 years ago
Girish Menon
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Yash .
Additional Director
over 9 years ago
over 9 years ago
Janaka Pushpanathan .
Whole Time Director
over 10 years ago
over 10 years ago
Ujjwal Singh
Additional Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28082020-signed
-11062019
Form DIR-12-07062019_signed
-23052019
Optional Attachment-(1)-23052019
Form MGT-14-09042019_signed
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Valuation Report from the valuer, if any;-09042019
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.-09042019
Form SH-7-06042019-signed
Form MGT-14-02042019-signed
Altered articles of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
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.-28032019
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-30112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018