Company Information

CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Mohini
Suraj Mohini
Director/Designated Partner
over 9 years ago
Amonchit Suriya Kiran
Amonchit Suriya Kiran
Individual Promoter
over 12 years ago

Past Directors

Umesh Dhingra
Umesh Dhingra
Director
over 25 years ago

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-18052019
Form MGT-7-18052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form MGT-7-22022017_signed
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
Form ADT-1-10022017
Copy of written consent given by auditor-10022017
Copy of resolution passed by the company-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Copy of the intimation sent by company-10022017
Form AOC-4-10022017
Notice of resignation;-14062016
Evidence of cessation;-14062016
Form DIR-12-14062016_signed