Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 June 2021
Paid Up Capital
289,350
Authorised Capital
500,000

Directors

Vivek Mishra
Vivek Mishra
Additional Director
almost 5 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director
over 6 years ago
Subhash Gupta
Subhash Gupta
Additional Director
over 7 years ago

Past Directors

Sanwar Agarwal
Sanwar Agarwal
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form AOC-4-01072018_signed
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed