Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
11,455,000
Authorised Capital
20,000,000

Directors

Rajeev Varma
Rajeev Varma
Director
almost 10 years ago
Karanpal Singh
Karanpal Singh
Director
almost 13 years ago

Charges

0
30 May 2008
State Bank Of India
20 Crore

Documents

Form DPT-3-25112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24092019
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-14-16022018_signed
Optional Attachment-(1)-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form DIR-12-28122017_signed
Form DIR-11-28122017_signed
Evidence of cessation;-28122017
Acknowledgement received from company-28122017
Notice of resignation;-28122017
Notice of resignation filed with the company-28122017
Proof of dispatch-28122017