Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rashmi Sandesh Kumar
Director
over 9 years ago
over 9 years ago
Sandesh Kumar
Director
over 9 years ago
over 9 years ago
Documents
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-20072018-signed
List of share holders, debenture holders;-27062018
Resignation letter-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form MGT-14-05072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160705
Optional Attachment-(1)-04072016
Altered memorandum of association-04072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Form DIR-12-27062016_signed
