Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Vasishat
Vinod Kumar Vasishat
Director
almost 28 years ago
Amit Sood
Amit Sood
Director/Designated Partner
almost 28 years ago
Durga Prasad Sapru
Durga Prasad Sapru
Director/Designated Partner
almost 28 years ago

Documents

Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-12122017_signed
Optional Attachment-(1)-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT