Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
425,000
Authorised Capital
500,000
Past Directors
Krishan Kumar
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-17122020_signed
Form DPT-3-04092020-signed
Form DPT-3-29072019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-22072019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-05012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
