Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divesh Nath
Divesh Nath
Director
over 21 years ago
Mamta Nath
Mamta Nath
Director
over 21 years ago

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form MGT-7-22052020_signed
Form AOC-4-22052020_signed
Form ADT-3-21052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Directors report as per section 134(3)-21052020
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Resignation letter-14052020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Directors report as per section 134(3)-18052016
Form AOC-4-18052016_signed
List of share holders, debenture holders;-16052016
Form MGT-7-16052016_signed
Form ADT-1-201015.OCT
Form23AC-260715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-210115.PDF