Company Information
CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 July 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Usha Rani
Director
over 20 years ago
over 20 years ago
Sanjay Garg
Director
over 20 years ago
over 20 years ago
Charges
25 March 2014
Union Bank Of India
25 Lak
29 August 2011
Hdfc Bank Limited
30 Lak
25 March 2014
Union Bank Of India
0
29 August 2011
Hdfc Bank Limited
0
25 March 2014
Union Bank Of India
0
29 August 2011
Hdfc Bank Limited
0
Documents
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form ADT-1-09072020_signed
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
