Company Information
CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajeev Kashyap
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-04022021-signed
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-27072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Optional Attachment-(2)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
