Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,310,000
Authorised Capital
3,000,000
Past Directors
Mahesh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Jagdish Sharma
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form DIR-11-18092019_signed
Notice of resignation;-18092019
Proof of dispatch-18092019
Form DIR-12-18092019_signed
Notice of resignation filed with the company-18092019
Acknowledgement received from company-18092019
Evidence of cessation;-18092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-20072018_signed
Form PAS-3-20072018_signed
Copy of the special resolution authorizing the issue of bonus shares;-13072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072018
Optional Attachment-(1)-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
