Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Past Directors

Amar Kalra
Amar Kalra
Director
about 20 years ago
Suman Kalra
Suman Kalra
Director
about 20 years ago

Documents

Form DPT-3-05112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191217
Form MGT-14-14122019-signed
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered memorandum of association-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-12072019-signed
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Auditor?s certificate-27052019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed