Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Surendra Sharma
Surendra Sharma
Director
over 12 years ago
Indu Dalmia
Indu Dalmia
Director
over 13 years ago

Past Directors

Parmeet Kaur
Parmeet Kaur
Director
about 10 years ago
Venkatasubbu Venkataraman
Venkatasubbu Venkataraman
Director
over 13 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Altered articles of association-26062018
Altered memorandum of association-26062018
Form MGT-7-13112017_signed