Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Saket Kumar
Saket Kumar
Additional Director
over 4 years ago
Vikas Tyagi
Vikas Tyagi
Director
over 5 years ago
Virendra Pratap Yadav
Virendra Pratap Yadav
Director
over 7 years ago

Documents

Form DIR-12-20072020_signed
Interest in other entities;-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DPT-3-16072020-signed
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form AOC-4(XBRL)-19032020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Form MGT-7-15042019_signed
List of share holders, debenture holders;-12042019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Form DIR-12-22082018
Evidence of cessation;-22082018
Notice of resignation;-22082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form DIR-12-20082018_signed