Company Information

CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
10,650,200
Authorised Capital
20,000,000

Directors

Sarita Dubey
Sarita Dubey
Director
almost 20 years ago
Sarwesh Dubey
Sarwesh Dubey
Director
almost 28 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Supplementary or Test audit report under section 143-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC - 4 CFS-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
List of share holders, debenture holders;-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018