Company Information
CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
19,890,000
Authorised Capital
25,000,000
Directors
Kamlesh Vijay
Director
over 11 years ago
over 11 years ago
Naresh Mangal
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Proof of dispatch-17102018
Acknowledgement received from company-17102018
Form DIR-11-17102018_signed
Notice of resignation filed with the company-17102018
