Company Information
CIN
Status
Date of Incorporation
11 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
3,500,000
Directors
Atul Parvatiyar
Director/Designated Partner
over 19 years ago
over 19 years ago
Pran Mohan Parvatiyar
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
07 November 2006
State Bank Of India
95 Lak
07 November 2006
State Bank Of India
0
07 November 2006
State Bank Of India
0
07 November 2006
State Bank Of India
0
Documents
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Secretarial Audit Report-30122018
Form ADT-1-01072018_signed
Copy of written consent given by auditor-01072018
Copy of the intimation sent by company-01072018
Copy of resolution passed by the company-01072018
Optional Attachment-(2)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-291111 for the FY ending on-310310.OCT
