Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,620,000
Authorised Capital
3,000,000

Directors

Prashant Kumar Mangal
Prashant Kumar Mangal
Director
over 22 years ago

Documents

Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form INC-22-06062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062018
Copy of board resolution authorizing giving of notice-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-11102016_signed