Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
35,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 2 years ago
Balraj .
Balraj .
Additional Director
over 10 years ago

Past Directors

Veena Jain
Veena Jain
Director
over 9 years ago
Mohd Irfan Qureshi
Mohd Irfan Qureshi
Director
over 9 years ago
Satish .
Satish .
Additional Director
over 10 years ago
Rattan Singh
Rattan Singh
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form SH-7-05042018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26022018
Form SH-7-24022018-signed
Form GNL-2-12012018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122017
Optional Attachment-(3)-16122017
Optional Attachment-(4)-16122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122017
Form PAS-3-11122017_signed
Copy of Board or Shareholders? resolution-11122017
Complete record of private placement offers and acceptances in Form PAS-5.-11122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11122017
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.-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Form MGT-14-06122017_signed
Optional Attachment-(2)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
Evidence of cessation;-01122017