Company Information

CIN
Status
Date of Incorporation
07 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 June 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kanak Mathur
Kanak Mathur
Director/Designated Partner
over 26 years ago
Sudhir Kumar Mathur
Sudhir Kumar Mathur
Director/Designated Partner
over 26 years ago

Past Directors

Indra Mathur
Indra Mathur
Director
over 45 years ago

Documents

Form INC-22-12032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
Optional Attachment-(1)-11032017
Copies of the utility bills as mentioned above (not older than two months)-11032017
Copy of board resolution authorizing giving of notice-11032017
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016
Form ADT-1-13062016_signed
Copy of the intimation sent by company-13062016
Copy of resolution passed by the company-13062016
Copy of written consent given by auditor-13062016
FormSchV-161215 for the FY ending on-310314-Revised-1.OCT
Form23AC-141215 for the FY ending on-310314.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
FormSchV-250913 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050713.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-040912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-010812.OCT
Form 23B for period 010411 to 310312-240911.OCT
Form23AC-290911 for the FY ending on-310311.OCT