Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Sapna Kharbanda
Sapna Kharbanda
Director
about 9 years ago

Past Directors

Arvind Soni
Arvind Soni
Additional Director
over 13 years ago
Rakesh Chopra
Rakesh Chopra
Director
almost 21 years ago
Vikas Khatter
Vikas Khatter
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form DIR-11-15052017_signed
Notice of resignation filed with the company-11052017