Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nishant Malik
Nishant Malik
Director
almost 7 years ago
Pravesh Kumar Garg
Pravesh Kumar Garg
Director
about 20 years ago

Documents

Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-14-31012020-signed
Altered articles of association-25012020
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-31102019_signed
Form DIR-12-31012019_signed
Evidence of cessation;-24012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-17012019
Interest in other entities;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(2)-17012019