Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Saket Kumar
Saket Kumar
Additional Director
over 4 years ago
Jatin Sagar
Jatin Sagar
Director
over 7 years ago
Rajeev Trehan
Rajeev Trehan
Director
almost 16 years ago

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-19082020
Form AOC-4(XBRL)-02072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Form MGT-7-06062020_signed
List of share holders, debenture holders;-04062020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form MGT-14-05062019_signed
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Form DIR-12-30122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-06082018_signed
Notice of resignation;-04082018