Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
9,796,970
Authorised Capital
10,000,000

Directors

Mahesh Dutt
Mahesh Dutt
Director/Designated Partner
almost 3 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
almost 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 8 years ago

Past Directors

Tilak Raj Nayyar
Tilak Raj Nayyar
Director
over 17 years ago
Renu Nayyar
Renu Nayyar
Director
almost 20 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-3-13102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Resignation letter-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Letter of appointment;-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed