Company Information

CIN
Status
Date of Incorporation
09 August 2012
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
30 September 2023
Paid Up Capital
121,140,000
Authorised Capital
123,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Bisht
Sonu Bisht
Director/Designated Partner
over 1 year ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Guha
Swapan Guha
Director
over 9 years ago
Surinder Kumar Nagi
Surinder Kumar Nagi
Director
over 11 years ago
Sanjeev Bewtra
Sanjeev Bewtra
Director
over 12 years ago
Rakesh Babbar
Rakesh Babbar
Director
over 12 years ago

Documents

Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
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
Form DPT-3-25062019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-31052019_signed
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Optional Attachment-(1)-27032019
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;-27032019
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Form GNL-2-18032019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form SH-7-14032019-signed
Form MGT-14-11032019-signed
Altered memorandum of association-06032019