Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
48,950,000
Authorised Capital
55,000,000

Directors

Rahul Kharb
Rahul Kharb
Additional Director
over 4 years ago
Nitin Kumar Chadda
Nitin Kumar Chadda
Director
about 6 years ago
Sandeep Dhingra
Sandeep Dhingra
Director
about 6 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-10122020-signed
Auditor?s certificate-04062020
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
Notice of resignation;-25122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Declaration by first director-24122019
Optional Attachment-(2)-24122019
Interest in other entities;-24122019
Form MGT-7-15122019_signed