Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
855,000
Authorised Capital
900,000
Directors
Anurag Prakash Jain
Director
over 9 years ago
over 9 years ago
Ankur Saraf
Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-29092020
Form AOC-4-13012020_signed
Optional Attachment-(2)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form MGT-7-06012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-07012019_signed
Form AOC-4-04012019_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(4)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form ADT-1-16102018_signed
Optional Attachment-(2)-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
