Company Information
CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Ajay Wadhawan
Director
almost 13 years ago
almost 13 years ago
Kalu Ram Rana
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Veer Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ajeet Kacker
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-14102020-signed
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Directors report as per section 134(3)-03032018
Form MGT-7-26072017_signed
List of share holders, debenture holders;-24072017
Form AOC-4-30012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
