Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,869,500
Authorised Capital
2,000,000

Directors

Nishant Bansal
Nishant Bansal
Additional Director
over 9 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
over 9 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Form INC-22-27102018_signed
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-16052017_signed
List of share holders, debenture holders;-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form ADT-1-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Copy of resolution passed by the company-27042017