Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form DIR-12-18112017_signed
Form DIR-11-17112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Proof of dispatch-16112017
Letter of appointment;-16112017
Notice of resignation filed with the company-16112017