Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
29,062,590
Authorised Capital
30,000,000
Directors
Rachana Singh
Director
over 16 years ago
over 16 years ago
Harpal Singh
Managing Director
over 16 years ago
over 16 years ago
Charges
03 July 2009
State Bank Of India
130 Crore
Documents
Form DPT-3-19012021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
-30112019
Copy of written consent given by auditor-30112019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered memorandum of association-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
