Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Mohan
Tarun Mohan
Director
almost 6 years ago
Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director
over 6 years ago
Anil Mahindra
Anil Mahindra
Director
about 14 years ago

Documents

Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
List of share holders, debenture holders;-18122019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
Form AOC-4(XBRL)-07032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-26122018
Form DIR-12-20072018_signed
Notice of resignation;-18072018