Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
3,312,000
Authorised Capital
4,000,000
Directors
Prashant Singh Tomar
Director/Designated Partner
about 6 years ago
about 6 years ago
Anil Goyal Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-28082020-signed
Form PAS-3-14012020_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.-14012020
Optional Attachment-(1)-14012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-14-30082019-signed
Form SH-7-28082019-signed
Optional Attachment-(1)-26082019
Altered memorandum of assciation;-26082019
Copy of the resolution for alteration of capital;-26082019
Altered articles of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Notice of resignation;-20082019
Interest in other entities;-20082019
