Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,500
Authorised Capital
5,000,000

Directors

Keshav Kumar Kaushik
Keshav Kumar Kaushik
Director/Designated Partner
over 2 years ago
Dev Kumar Bansal
Dev Kumar Bansal
Director
over 11 years ago
Meena Aggarwal
Meena Aggarwal
Director
over 16 years ago
Vipin Aggarwal
Vipin Aggarwal
Director
over 16 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Director/Designated Partner
over 28 years ago

Documents

Form STK-2-28072021-signed
Optional Attachment-(1)-30122019
-30122019
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019
Interest in other entities;-08032019
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-30122017_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form MGT-7-04102017_signed