Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumit Agarwalla
Sumit Agarwalla
Director
over 18 years ago
Birdhi Chand Khater
Birdhi Chand Khater
Director
over 18 years ago
Mahendra Kumar Maroo
Mahendra Kumar Maroo
Director
over 18 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-18092020-signed
Form MGT-14-19032020-signed
Altered articles of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-13122018_signed
Form AOC-5-12122018-signed
List of share holders, debenture holders;-06122018