Company Information

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

Directors

Santosh Kumar
Santosh Kumar
Director
about 4 years ago
Shyam Sharma
Shyam Sharma
Director
almost 5 years ago
Jatin Sagar
Jatin Sagar
Director
over 6 years ago

Documents

Form DIR-12-21112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Form DPT-3-12062020-signed
Form DIR-12-11052020_signed
Notice of resignation;-08052020
Interest in other entities;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
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)-16012020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-16012019
Form DIR-12-30122018_signed
Optional Attachment-(1)-27122018
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Notice of resignation;-17072018