Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,100,000
Authorised Capital
65,800,000

Directors

Balwant Rai Sachdeva
Balwant Rai Sachdeva
Director
about 5 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 6 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-11032021-signed
Form DIR-12-31122020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Interest in other entities;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Evidence of cessation;-04112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form MGT-14-28102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Supplementary or Test audit report under section 143-27102019
Form AOC - 4 CFS-27102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Copy of resolution passed by the company-14102019