Company Information
CIN
Status
Date of Incorporation
06 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 May 2017
Paid Up Capital
1,725,000
Authorised Capital
5,000,000
Directors
Hira Lal Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijgopal Madangopal Daga
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Padam Singhee
Director
about 24 years ago
about 24 years ago
Prem Chimanlal Singhee
Director
about 24 years ago
about 24 years ago
Vandana Padamkumar Singhee
Director
about 24 years ago
about 24 years ago
Documents
Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form INC-22-20052017_signed
Copy of board resolution authorizing giving of notice-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181115.OCT
FormSchV-050915 for the FY ending on-310314-Revised-1.OCT
FormSchV-280815 for the FY ending on-310312.OCT
Form23AC-280815 for the FY ending on-310312.OCT
Form23AC-280815 for the FY ending on-310311.OCT
FormSchV-280815 for the FY ending on-310311.OCT
Form66-200815 for the FY ending on-310311.OCT
