Company Information

CIN
Status
Date of Incorporation
17 October 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,165,500
Authorised Capital
17,500,000

Directors

Puneet Singla
Puneet Singla
Director
over 9 years ago
Varun Rattan
Varun Rattan
Director
over 9 years ago
Raman Gopal
Raman Gopal
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-07102019_signed
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DIR-12-29052019_signed
Evidence of cessation;-27052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed