Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Nath
Madan Nath
Additional Director
almost 7 years ago

Past Directors

Deepak Juneja
Deepak Juneja
Director
about 15 years ago
Shashank Sharma
Shashank Sharma
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Interest in other entities;-18022019
Notice of resignation;-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016