Company Information

CIN
Status
Date of Incorporation
04 March 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
742,960
Authorised Capital
7,500,000

Directors

Tula Bosak
Tula Bosak
Additional Director
over 5 years ago
. Anita
. Anita
Additional Director
about 6 years ago
. Manish
. Manish
Additional Director
almost 7 years ago

Charges

3 Crore
24 December 2020
Yes Bank Limited
3 Crore

Documents

Form DPT-3-11022021-signed
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019