Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
5,287,500
Authorised Capital
6,000,000

Directors

Gulshan Nagpal
Gulshan Nagpal
Director
over 6 years ago
Deepak Kapoor
Deepak Kapoor
Director
over 13 years ago
Sandhya Jain
Sandhya Jain
Director
about 19 years ago
Satish Jain
Satish Jain
Director
about 19 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Form DPT-3-26062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form AOC - 4 CFS-24012019_signed