Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Sanjay Salil
Director
over 10 years ago
over 10 years ago
Deepti Salil
Director
over 10 years ago
over 10 years ago
Charges
09 August 2017
Vijaya Bank
6 Crore
Documents
Form INC-22-18122020_signed
Form DPT-3-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Form DPT-3-29102020-signed
Form AOC-4-19112019_signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-01092018-signed
Form SH-7-01092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180901
Altered memorandum of assciation;-27082018
Copy of the resolution for alteration of capital;-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Optional Attachment-(1)-27082018
Altered memorandum of association-27082018
Altered articles of association-27082018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
