Company Information
CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 April 2020
Paid Up Capital
7,829,000
Authorised Capital
10,000,000
Directors
Vinay Kumar Goyal
Director
over 22 years ago
over 22 years ago
Loveneesh Kumar Bansal
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-29042020
Directors report as per section 134(3)-29042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Form AOC-4-29042020_signed
Form MGT-7-29042020_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-03072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
