Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Anand Virendra Jain
Anand Virendra Jain
Authorised Representative
about 4 years ago

Past Directors

Satish Sokkarav Madchetty
Satish Sokkarav Madchetty
Authorised Representative
over 7 years ago
Kavita Bhatia
Kavita Bhatia
Authorised Representative
about 15 years ago

Documents

Form FC-2-14092020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
-09092020
Form FC-4-08092020-signed
Details of directors and key managerial personnel and their remuneration;-27082020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-27082020
Details of Penalties / punishment/ Compounding of offences, if any;-27082020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-27082020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-27082020
Optional Attachment-(1)-27082020
-27082020
Form FC-4-06092019-signed
Form FC-3-04092019_signed
Details of directors and key managerial personnel and their remuneration;-29082019
Details of Penalties / punishment/ Compounding of offences, if any;-29082019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29082019
Optional Attachment-(1)-29082019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29082019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29082019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29082019
Copy of latest consolidated financial statement of parent company        -29082019
Form FC-2-15072018-signed
Optional Attachment-(4)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
-30062018
Form FC-3-28032018_signed
Copy of latest consolidated financial statement of parent company        -26032018