Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Bharat Bhushan Bansal
Director
almost 6 years ago
almost 6 years ago
Rajesh Kumar
Director
about 13 years ago
about 13 years ago
Priyanka .
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-14092020-signed
Auditor?s certificate-12092020
Form ADT-1-02082020_signed
Copy of resolution passed by the company-02082020
Copy of written consent given by auditor-02082020
Form ADT-3-27072020_signed
Resignation letter-25072020
Form SH-7-31122019-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(1)-24122019
Altered memorandum of assciation;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of the resolution for alteration of capital;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form ADT-1-23052019_signed
