Company Information
CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,585,600
Authorised Capital
3,600,000
Directors
Anurag Prakash Jain
Director
over 9 years ago
over 9 years ago
Ankur Saraf
Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-29092020
Form MGT-7-16012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form AOC-4-15012019_signed
Form ADT-1-07012019_signed
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Copy of resolution passed by the company-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(3)-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(2)-01112018
