Company Information

CIN
Status
Date of Incorporation
18 May 2013
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
25,100,000
Authorised Capital
50,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Sanan
Rahul Sanan
Director/Designated Partner
over 1 year ago
Sonali Sameer Paltewar
Sonali Sameer Paltewar
Director/Designated Partner
about 7 years ago
Suparna Chowdhary
Suparna Chowdhary
Director/Designated Partner
over 9 years ago
Praful Chander Shringi
Praful Chander Shringi
Director/Designated Partner
over 9 years ago
Satish Singh
Satish Singh
Individual Subscriber
almost 12 years ago

Past Directors

Niraj Naswa
Niraj Naswa
Director
over 9 years ago
Balaram Krishnasingh
Balaram Krishnasingh
Director
over 11 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form PAS-3-30032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
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;-30032018
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.-30032018
Copy of Board or Shareholders? resolution-30032018