Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
101,000
Authorised Capital
2,500,000

Directors

Tanvi Kant
Tanvi Kant
Director/Designated Partner
almost 11 years ago
Arti Kant
Arti Kant
Director/Designated Partner
almost 15 years ago
Ravitanaya Burman
Ravitanaya Burman
Director/Designated Partner
over 20 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
over 30 years ago

Documents

Form STK-2-02122019-signed
-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Form MGT-14-17102018_signed
-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(1)-11102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-030116.OCT
Form MGT-7-201115.OCT
Form ADT-1-151015.OCT
Form DIR-12-190115.OCT
Optional Attachment 2-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Optional Attachment 1-190115.PDF