Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anuja Harmilapi
Anuja Harmilapi
Director
over 14 years ago
Om Gupta Prakash
Om Gupta Prakash
Director
almost 19 years ago
Vinay Madan
Vinay Madan
Director
almost 19 years ago

Documents

Form DIR-12-21112020_signed
Interest in other entities;-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form ADT-1-18112020_signed
Directors report as per section 134(3)-18112020
Copy of written consent given by auditor-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form GNL-2-09102019-signed
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Optional Attachment-(5)-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(4)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019