Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
600,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Agarwal
Director
about 6 years ago
about 6 years ago
Surender Kumar Singhal
Director
about 6 years ago
about 6 years ago
Umesh Chander Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04022021-signed
Optional Attachment-(1)-04122020
Form MSME FORM I-30102020_signed
Form GNL-2-17072020-signed
Form MSME FORM I-10072020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Altered memorandum of association-14052020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Interest in other entities;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-13112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Evidence of cessation;-28092019
