Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Goel
Pankaj Goel
Director/Designated Partner
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 2 years ago
Sundeep Gupta
Sundeep Gupta
Individual Subscriber
almost 12 years ago

Past Directors

Vivek Jain
Vivek Jain
Cfo(kmp)
about 7 years ago

Documents

Form DPT-3-15122020-signed
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Form DPT-3-20022020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-20062019
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form AOC-5-13082018-signed
Copy of board resolution-31072018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Form ADT-3-07052018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed