Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Vishal Malhotra
Vishal Malhotra
Director
over 5 years ago
Rakesh Kumar Seth
Rakesh Kumar Seth
Director
over 7 years ago
Sudhir Saini
Sudhir Saini
Director
over 7 years ago

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form AOC-4(XBRL)-27072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Form DPT-3-20032020-signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Form DIR-12-31122018_signed
Optional Attachment-(1)-27122018
Form DIR-12-19092018_signed
Optional Attachment-(1)-18092018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Form DIR-12-17092018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(2)-13092018