Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Past Directors
Himanshu Das
Director
over 3 years ago
over 3 years ago
Ravi Bhushan Ojha
Additional Director
over 4 years ago
over 4 years ago
Jitendra Mishra
Additional Director
over 4 years ago
over 4 years ago
Rahul Singhal
Director
over 5 years ago
over 5 years ago
Deepak .
Additional Director
over 6 years ago
over 6 years ago
Naresh Kumar
Director
over 7 years ago
over 7 years ago
Avinash Kumar
Director
over 8 years ago
over 8 years ago
Sumit Bansal
Director
over 8 years ago
over 8 years ago
Manisha Gandhi .
Director
over 13 years ago
over 13 years ago
Reetu Goel
Director
over 14 years ago
over 14 years ago
Mohd Nasir
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form DIR-12-20102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form PAS-3-07102020_signed
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.-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Copy of Board or Shareholders? resolution-07102020
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Form PAS-3-08092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Copy of Board or Shareholders? resolution-08092020
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.-08092020
Form DPT-3-04092020-signed
Form PAS-3-19082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19082020
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.-19082020
Copy of Board or Shareholders? resolution-19082020
Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-28072020
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
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.-28072020
Copy of Board or Shareholders? resolution-23072020