Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Puneet Chandok
Director
over 5 years ago
over 5 years ago
Rakesh Mohan Bakshi
Director
over 8 years ago
over 8 years ago
Documents
Form DIR-12-05032021_signed
Form AOC-4(XBRL)-16122020_signed
Form MGT-14-04122020-signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Altered articles of association-02122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-15042020
Form DIR-12-15042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Evidence of cessation;-15042020
Notice of resignation;-15042020
Form AOC-5-06012020-signed
Copy of board resolution-17122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(2)-08072019
Copy of board resolution authorizing giving of notice-08072019
Optional Attachment-(1)-08072019
