Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
9,814,290
Authorised Capital
10,000,000

Directors

Mahesh Dutt
Mahesh Dutt
Director/Designated Partner
almost 3 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
almost 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 8 years ago

Past Directors

Renu Nayyar
Renu Nayyar
Director
over 17 years ago
Tilak Raj Nayyar
Tilak Raj Nayyar
Director
almost 20 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-13102018_signed