Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Directors
Savita Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunita Kumar
Director
over 26 years ago
over 26 years ago
Charges
03 May 1999
Vijaya Bank
2 Lak
03 May 1999
Vijaya Bank
0
03 May 1999
Vijaya Bank
0
03 May 1999
Vijaya Bank
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
Form AOC-4-14062017_signed
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
