Company Information

CIN
Status
Date of Incorporation
13 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita .
Kavita .
Director/Designated Partner
over 1 year ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Sumati Nagrath
Sumati Nagrath
Director
over 14 years ago
Anupam Yog
Anupam Yog
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form DIR-12-01102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Form AOC-4-17112019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed