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
about 7 years ago
Birdhi Chand Khater
Birdhi Chand Khater
Director
over 12 years ago
Mahendra Kumar Maroo
Mahendra Kumar Maroo
Director
over 18 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-20102020_signed
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
Directors report as per section 134(3)-19102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-01102020-signed
Form MGT-14-29092020_signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-04112019_signed
Optional Attachment-(1)-01112019
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
Form AOC-4-17102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form MGT-7-13122018_signed