Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,989,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Sharma
Kalpana Sharma
Director
almost 6 years ago
Agam Bhardwaj
Agam Bhardwaj
Director
almost 6 years ago

Documents

Form ADT-1-03022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form DIR-12-25122019_signed
Form ADT-3-18122019_signed
Resignation letter-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(4)-04052019
Form MGT-7-03012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018