Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
695,000
Authorised Capital
1,000,000
Directors
Raghunath Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Lalit Wason
Director
over 14 years ago
over 14 years ago
Vikas Khatter
Director
over 14 years ago
over 14 years ago
Vikas Wason
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-18032021-signed
Form ADT-1-27122020_signed
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of the intimation sent by company-27122020
Company CSR policy as per section 135(4)-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(2)-26122020
Copy of the intimation sent by company-26122020
Company CSR policy as per section 135(4)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-30112020_signed
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
