Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Kumar
Director
over 3 years ago
over 3 years ago
Davinder Kumar Nagpal
Director
over 3 years ago
over 3 years ago
Gulshan Babbar
Director
over 3 years ago
over 3 years ago
Documents
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-25092019_signed
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form AOC-4-25092019_signed
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Interest in other entities;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-30082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-6-18042019_signed
-18042019
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed