Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rishi Narain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Narain
Director/Designated Partner
over 12 years ago
over 12 years ago
Amandeep Singh Johl
Nominee Director
almost 15 years ago
almost 15 years ago
Ranbir Saran Das
Nominee Director
almost 15 years ago
almost 15 years ago
Brijbir Saran Das
Nominee Director
almost 15 years ago
almost 15 years ago
Past Directors
Vikas Chopra .
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-09072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Secretarial Audit Report-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form ADT-1-09012018_signed
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Copy of resolution passed by the company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Company CSR policy as per section 135(4)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
