Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Malhotra
Vishal Malhotra
Director
over 4 years ago
Vikas Tyagi
Vikas Tyagi
Director
over 4 years ago
Shyam Sharma
Shyam Sharma
Director
almost 5 years ago
Rakesh Kumar Seth
Rakesh Kumar Seth
Director
over 6 years ago

Documents

Form DIR-12-20082020_signed
Interest in other entities;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Form DIR-12-20072020_signed
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Interest in other entities;-17052020
Optional Attachment-(1)-17052020
Form DPT-3-16032020-signed
Form AOC-4(XBRL)-18012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019