Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vibhu Vashishtha
Vibhu Vashishtha
Director
over 8 years ago
Gyanendra Kumar Sharma
Gyanendra Kumar Sharma
Director
over 20 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Notice of resignation filed with the company-22062017
Letter of appointment;-22062017
Notice of resignation;-22062017
Proof of dispatch-22062017
Form DIR-12-22062017_signed
Form DIR-11-22062017_signed
Evidence of cessation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017