Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
10,118,960
Authorised Capital
10,200,000
Directors
Vinod Bhat
Director
about 19 years ago
about 19 years ago
Ashok Wadhwa
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-13062019
Form PAS-3-06062019_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.-06062019
Copy of the special resolution authorizing the issue of bonus shares;-06062019
Copy of Board or Shareholders? resolution-06062019
Form INC-22-24052019_signed
Form SH-7-11052019-signed
Form AOC-5-08052019-signed
Copy of the resolution for alteration of capital;-08052019
Optional Attachment-(1)-08052019
Altered memorandum of assciation;-08052019
Copy of board resolution-02052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form ADT-1-07112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
