Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,557,800
Authorised Capital
23,505,700
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Makhija
Sachin Makhija
Director/Designated Partner
almost 2 years ago
Vijay Arora
Vijay Arora
Director/Designated Partner
almost 2 years ago
Sudha Ramanathan
Sudha Ramanathan
Director/Designated Partner
almost 2 years ago
Poonam Goswami
Poonam Goswami
Director
over 10 years ago

Past Directors

Vinit Jain
Vinit Jain
Director
over 7 years ago
Nekhil Karan Chawla
Nekhil Karan Chawla
Director
over 12 years ago

Documents

Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Optional Attachment-(1)-20122020
Approval letter of extension of financial year of AGM-20122020
Form DIR-12-11122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Form PAS-3-27062020_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.-27062020
Copy of Board or Shareholders? resolution-27062020
Form MGT-6-22052020_signed
Optional Attachment-(2)-22052020
-22052020
Optional Attachment-(1)-22052020