Company Information
CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,501,200
Authorised Capital
17,500,000
Directors
Chand Bala Kaura
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Kumar Kaura
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kaura
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Shammi Kaura
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-09122019-signed
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
-27122018
Form MGT-14-29112018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
-29112018
Optional Attachment-(2)-29112018
Form e-CODS-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Form 66-24032018_signed
Form ADT-1-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form 23AC-23032018_signed
Form 23ACA-23032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form INC-22-210116.OCT
Form MGT-7-261215.OCT
