Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Mahesh Chandra Dadheech
Mahesh Chandra Dadheech
Director/Designated Partner
over 2 years ago
Kailash Chandra Joshi
Kailash Chandra Joshi
Director/Designated Partner
about 26 years ago

Past Directors

Suresh Chandra Kulwal
Suresh Chandra Kulwal
Director
over 25 years ago

Documents

Form INC-28-29092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Optional Attachment-(1)-23092019
Form MGT-14-30062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form INC-22-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form GNL-2-28032019-signed
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(4)-23032019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC - 4 CFS-14122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(1)-21032018
Notice of resignation;-21032018