Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 August 2021
Paid Up Capital
100,000
Authorised Capital
270,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shambir .
Additional Director
over 3 years ago
over 3 years ago
Sanjeev Shekhar Sharma
Director
over 3 years ago
over 3 years ago
Pankaj Rastogi
Director
almost 4 years ago
almost 4 years ago
Documents
Form DPT-3-16032021-signed
Form MGT-14-28092020_signed
Form MSME FORM I-21122020_signed
Form AOC-4(XBRL)-16122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DIR-12-19102020_signed
Form MGT-14-06102020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form BEN - 2-01092020_signed
Form DPT-3-01092020-signed
Form MSME FORM I-01092020_signed
Declaration under section 90-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Interest in other entities;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form BEN - 2-23082019_signed
