Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
14,000,070
Authorised Capital
50,000,000

Directors

Nitin Saxena
Nitin Saxena
Additional Director
almost 5 years ago
Mayoor Ahuja
Mayoor Ahuja
Director
over 6 years ago
Dinesh Chand
Dinesh Chand
Director
about 22 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-10082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration by first director-19042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Optional Attachment-(2)-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Form MGT-7-18042017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017