Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Jai Bhagwan
Managing Director
about 5 years ago
about 5 years ago
Krishan Kumar
Director
over 13 years ago
over 13 years ago
Charges
03 August 2012
Bank Of Baroda
4 Crore
Documents
Form DPT-3-13102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-05072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-22122016
Form AOC-4-21122016_signed
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
