Company Information
CIN
Status
Date of Incorporation
03 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
Anusuya Prasad Pandey
Director
over 3 years ago
over 3 years ago
Davinder Kumar Nagpal
Director
over 3 years ago
over 3 years ago
Documents
Form DPT-3-11032021-signed
Form AOC-4-17122020_signed
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 ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form ADT-1-25082020_signed
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form DPT-3-19082020-signed
Form ADT-3-27032020_signed
Resignation letter-26032020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MGT-6-14102019_signed
-14102019
Form DIR-12-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019