Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,850,000
Authorised Capital
20,000,000

Directors

Vinod Prakash
Vinod Prakash
Additional Director
over 4 years ago
Sameer Goel
Sameer Goel
Additional Director
over 4 years ago
Vipul Goel
Vipul Goel
Director
over 19 years ago

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-15072019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Copy of written consent given by auditor-12032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-01012017_signed