Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sasha Goel
Director
about 19 years ago
about 19 years ago
Praveer Kumar Gupta
Director
about 19 years ago
about 19 years ago
Documents
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-21032020_signed
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
Optional Attachment-(1)-14032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
