Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 July 2020
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Shalabh Aran
Shalabh Aran
Director
about 20 years ago
Sanjay Kumar Tayal
Sanjay Kumar Tayal
Director
about 20 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-01122020-signed
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form ADT-1-15012020_signed
-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Form ADT-3-18122019_signed
Resignation letter-18122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form DIR-12-28102016_signed