Company Information
CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Davinder Kumar Nagpal
Director
over 4 years ago
over 4 years ago
Sandeep Datta
Director
over 4 years ago
over 4 years ago
Narendra Singh
Director
over 4 years ago
over 4 years ago
Documents
Form DPT-3-11032021-signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-22072020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form ADT-1-26092017_signed
Form DIR-12-26092017_signed
