Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
579,000
Authorised Capital
1,000,000

Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form ADT-3-02122018-signed
Resignation letter-21112018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Evidence of cessation;-23092017