Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,538,460
Authorised Capital
20,000,000
Directors
Anil Raina
Director
about 7 years ago
about 7 years ago
Aret Tikiryan
Director
almost 14 years ago
almost 14 years ago
Michael Aram Wolohojian
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-07012021-signed
Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form MSME FORM I-11052020_signed
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form MSME FORM I-24102019_signed
Form MSME FORM I-12072019_signed
Form MGT-14-30052019-signed
Form PAS-3-29052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052019
Copy of Board or Shareholders? resolution-28052019
Optional Attachment-(1)-28052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Altered articles of association-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
