Company Information

CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Sharma
Surendra Sharma
Director
over 11 years ago
Indu Dalmia
Indu Dalmia
Director
over 12 years ago

Past Directors

Parmeet Kaur
Parmeet Kaur
Director
over 9 years ago
Venkatasubbu Venkataraman
Venkatasubbu Venkataraman
Director
over 12 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Altered articles of association-26062018
Altered memorandum of association-26062018
Form MGT-7-13112017_signed