Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Rajender Kumar Rohila
Rajender Kumar Rohila
Director
almost 23 years ago

Past Directors

Anita Rani Goyal
Anita Rani Goyal
Director
over 22 years ago
Uttam Chand
Uttam Chand
Director
almost 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Form DPT-3-25082018-signed
Form MGT-7-17082018_signed
List of share holders, debenture holders;-16082018
List of depositors-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Evidence of cessation;-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-29122017