Company Information

CIN
Status
Date of Incorporation
28 January 2002
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

Jagdish Singh
Jagdish Singh
Director
over 4 years ago
Don Vikrant Lazarus
Don Vikrant Lazarus
Director
over 7 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-20092019_signed
Form ADT-1-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018